Wenhui Sun Arrested for $789,000 Gold Bar Scam
A 39-year-old California man, Wenhui Sun, was arrested in Montgomery County, Maryland, accused of scamming a woman out of $789,000 in gold bars. According to the Montgomery County Police Department,…
Online and Tech
Online and tech scams target users through digital channels
Christopher Fuscellaro Arrested for Elderly Fraud in NJ
MANTUA TOWNSHIP, New Jersey (WPVI) — A South Jersey man has been arrested following an extensive eight-month investigation into a scheme targeting the elderly. Christopher Fuscellaro, 32, from Mantua Township…
Stephen Rast Arrested for Scamming Arkansas Customers, Faces Multiple Charges
Arkansas contractor Stephen Rast is behind bars, accused of scamming customers out of thousands for contracting work he was paid to do but never performed. According to the Little Rock…
Tejay Fletcher Sentenced for Running Global Fraud Website
Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud.…
Noie Hesbrook III Arrested for Stealing from Customers
Noie Hesbrook III, a Texas headstone maker, was arrested by U.S. Marshals in Baton Rouge on Wednesday for allegedly defrauding dozens of customers. Gocha Allen Ramirez, the District Attorney for…
Bernard and Ann McDonagh Jailed for Dine-and-Dash Fraud
A couple has been sentenced to prison for dining and dashing at five restaurants, exploiting their children to evade bills exceeding £1,000. CCTV footage of Bernard McDonagh, 41, and his…
Peter Gray Jailed for £80K Fraud Against Tinder Users
A group of women is warning others to conduct background checks on partners they meet through dating apps after the same conman took out loans worth thousands in their names.…
Timothy Baugh Arrested for Scamming Elderly in Lakewood
LAKEWOOD, Wash. – Timothy Baugh, a man known for preying on elderly individuals, has been arrested by Lakewood Police. He faces charges of first-degree theft of a vulnerable adult, first-degree…
Dhanya Mohan Arrested in ₹20 Crore Embezzlement Case
The long arm of the law has finally caught up with Dhanya Mohan, a 40-year-old woman accused of embezzling nearly Rs20 crore since 2020. She allegedly diverted funds from the…
Kollam Police Nab 17 for Rising Cybercrime Scams
As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More