MIAMI, Fla. – A South Florida business owner has been arrested after authorities discovered multiple stolen vehicles and engines in shipping containers at PortMiami destined for the United Arab Emirates. …
car fraud
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Business & Job Opportunity ScamsBusiness-Related
Maryland Brothers Sentenced in $1.2M Odometer Fraud
MARYLAND (7News) — Two Maryland brothers will spend time in federal prison after admitting to an odometer rollback scheme that cheated used car buyers out of $1.2 million, according to …
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Nairobi, Kenya — A man linked to several high-profile luxury car fraud cases was arrested immediately after leaving the Kibera Law Courts on Thursday. Robert Bundi Mugaa, a suspect with …
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Government Impersonation Scams
Mangaluru Police Arrest Ravichandra in Rs2.5L OLX Car Fraud
by Ananya MehtaIn a major breakthrough against cybercrime, the Mangaluru City Central Crime Police arrested 29-year-old Ravichandra Manjunath Revannakar from Banavasi in Uttara Kannada district. He is accused of defrauding a car …
by Ananya Mehta -
SAN LUIS OBISPO COUNTY, Calif. (FOX26) — Two men have been arrested in connection with a sophisticated auto scam ring believed to be operated by Romanian nationals across California, according …
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LAKE CHARLES, La. (KPLC) — Allen Guillory Sr., 55, a co-owner of AJ Auto Sales in Opelousas, has been arrested following a detailed investigation into stolen vehicles on his used …
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The case, originally filed in February 2025, took a dramatic turn when new charges were added following further investigation. The complainant had purchased a Maruti Suzuki WagonR three years ago …
by Ananya Mehta -
The mastermind behind a large-scale rental car fraud, Appari Vishwa Phanindra, has been arrested by the Jagadgirigutta police. The operation led to the seizure of 26 vehicles worth Rs2.5 crore. …
by Ananya Mehta -
Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, later identified as O’Neil. According to officials, O’Neil had …
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Fake Financial Services ScamsFinancial
Taran Singh Arrested for Defrauding Mitesh Jain of Rs 26.71 Lakh
by Ananya MehtaThe Malad police have arrested Taran Singh for allegedly cheating Mitesh Jain, a jeweller, of Rs 26.71 lakh with the promise of delivering a car earlier than expected. Mitesh Jain, …
by Ananya Mehta