Fake e-commerce websites lure victims into making purchases for goods that don’t exist
LOUISVILLE, Ky. — A large-scale ticket resale fraud linked to the Broadway musical Wicked has cost Kentucky Performing Arts over $100,000, authorities say. Ajibola Oduntan, a Nigerian-born man now residing …
MINEOLA, N.Y. – A Lawrence man has been indicted for allegedly selling more than $2 million worth of counterfeit Nintendo products through Amazon, Nassau County District Attorney Anne T. Donnelly …
Uttar Pradesh’s Cyber Crime Police arrested Ahmed Nawaz and Aman on June 13 in connection with a large-scale online fruit and vegetable trading scam. The duo is accused of defrauding …
MONTGOMERY COUNTY, PA — A Conshohocken man is facing multiple theft charges after allegedly defrauding at least 17 victims out of more than $135,000 by promising but never delivering tickets …
NOTTINGHAM, Aug 22, 2025 – A Nottingham man who scammed Amazon out of nearly £130,000 to fuel his gambling addiction has been jailed for three years. Danny Hutchinson, 37, of …
Three Men Arrested in Attempted Armed Carjacking During Facebook Sale in Gaithersburg Three men were arrested in Gaithersburg, Maryland, after an attempted armed carjacking during an online sale meetup turned …
YPSILANTI, MI — Mubasher Riaz, a resident of Ypsilanti, Michigan, pleaded guilty to conspiracy to commit wire fraud after participating in a multi-year online refund scheme, federal prosecutors announced. Riaz, …
The CEN police of Mangaluru arrested Ravichandra Manjunath Revankar (29), a resident of Banavasi, for his involvement in a car sale scam conducted through the OLX app. Ravichandra allegedly cheated …
CLEVELAND (WJW) — A Brecksville man, John E. Brown II, is facing federal charges for allegedly orchestrating a fraudulent ticket investment scheme that swindled five individuals in Ohio and Florida …
David Alexander Gray, a well-known Pembrokeshire pub owner and tech company director, is under serious scrutiny following multiple allegations that he defrauded people out of thousands of pounds by selling …
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