Victims receive notifications claiming they’ve won a lottery or sweepstakes but must pay fees or taxes to claim their prize
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 …
A great-grandmother with “gambling difficulties” has avoided prison time after receiving a two-year suspended sentence for stealing £115,000 from a charity. Pamela Bent, who served as treasurer for the Sedgeford …
In a significant crackdown on fraud, the Mumbai Crime Branch’s cyber police arrested two individuals on Saturday for allegedly setting up a fake MHADA (Maharashtra Housing and Area Development Authority) …
by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes. …
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial …
LAUDERHILL, FL – A man is facing multiple felony charges after being implicated in an elaborate lottery scam that defrauded elderly victims of more than $7 million. Leroy Alfred Vassell, …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More