Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
Dubai, UAE – William Pereira Rugato, a 34-year-old Brazilian citizen, was arrested upon his arrival in the United Arab Emirates from a European country. Rugato is accused of manipulating football …
Steve Jurrens Dwayne Anderson, a 35-year-old Jamaican national, appeared in a Sioux Falls court today following his extradition from Jamaica. Anderson is accused of being involved in a multi-year scheme …
In a significant crackdown on lottery fraud, the Erode district police arrested P. Madhan (60) from K.N. Palayam and K. Chandran (50) from Sathyamangalam on Sunday for selling counterfeit Sikkim …
Christopher Baxter, a 43-year-old man from Aghalee, Northern Ireland, has been sentenced to nine months in prison for defrauding his employer, Charles Hurst Limited, and several co-workers. Baxter, who worked …
Bangkok, Thailand – Prominent lawyer Sittra Biabungkerd and his wife, Pathitta Biabungkerd, were arrested by Central Investigation Bureau (CIB) officers on Thursday morning while driving on a highway east of …
by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that …
The Cyber Police Station at BKC has arrested Kaplesh Sevak (35) and Amol Patel (29) for creating a fake website mimicking the official site of the Maharashtra Housing and Area …
A young man from Kaypamangalam Beach in Thrissur has fallen victim to a scam, losing Rs 46 lakh by participating in a scheme that promised high returns for writing positive …
By Gordon Currie A supermarket worker from Scotland, Melanie Davies, has been warned she could face prison time after defrauding the National Lottery of nearly £50,000. The 35-year-old admitted to …
SPRINGFIELD — The FBI has arrested a Boston man, Urvishkumar Vipulkumar Patel, in connection with a scam that defrauded a 75-year-old North Adams man of over $400,000. According to a …
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