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Bolton Man Ewan McGavin Jailed for Phishing Scam Website Creation Ewan McGavin, a 31-year-old man from Horwich, Bolton, has been jailed for orchestrating a phishing website designed to deceive the …

Virginia Man Ankit Patel Arrested for Scamming Elderly Woman A 28-year-old Virginia man, Ankit Rajeshkumar Patel, has been arrested for allegedly scamming a Barberton woman out of over $130,000. The …

Sonu Sood Faces Arrest Warrant Over Rs10 Lakh Fraud Case Bollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against …

Jon Banning Arrested on Fraud Charges for Landscaping Scams LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers …

Seven Construction Scammers Sentenced for £22M Fraud Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating …

Mumtaz Begum and 7 Others Arrested for Investment Fraud A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised …

Lakewood Man Joel Adrian Valencia Rosas Sentenced to 10 Years for Drug Trafficking Joel Adrian Valencia Rosas, 28, of Lakewood, Washington, was sentenced to 10 years in prison on Tuesday …

Bhubaneswar Man Deeptiraj Pattnaik Arrested for Matrimonial Scam A 37-year-old man, Deeptiraj Pattnaik, was arrested in Bhubaneswar on Tuesday for allegedly defrauding multiple women through matrimonial websites Read More Cyber-Crime …

Sandusky Man Muzzino Vaccaro Accused of Dog Trainer Scam SANDUSKY, Ohio (WTVG) – A Sandusky man is in custody after allegedly scamming a victim out of $1,500, promising a puppy …

Two Liberians Arrested in Black Dollar Scam in Quezon City MANILA – Two Liberian nationals were arrested in Quezon City for their involvement in a “black dollar scam.” Read More …