PONTIAC, Mich. (WXYZ) — Two Chinese nationals appeared in court Wednesday facing charges tied to an alleged investment scam involving promises of quick returns from supercomputers and AI ventures. Yu-Lin …
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cash scam
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BEAUMONT, Texas — Two men were arrested Tuesday in connection with a fraud scheme that coerced a victim into returning tens of thousands of dollars in cash, according to the …
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Misspelled Text Leads to Arrest in $30K Amazon Scam Targeting Goleta Senior A 31-year-old woman, identified as Caihong Lei, is behind bars after a spelling error in a scam text …
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Fake Financial Services Scamsinsurance fraud
Koraput Cash Scam: Siba Prasad Nag and 2 Others Arrested for Rs. 11L Fraud
by Ananya MehtaThree persons were arrested Thursday night for their involvement in the misappropriation of over Rs. 11 lakh from a private cash management company by staging a fake robbery, police confirmed. …
by Ananya Mehta -
(KRON) — SONOMA COUNTY, Calif. — A San Leandro man was arrested after allegedly attempting to scam an elderly woman out of $30,000, according to the Sonoma County Sheriff’s Office …
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DARTMOUTH, MA — A 21-year-old Queens man, Arman Verma, has been arrested after allegedly scamming a Dartmouth woman out of $86,500 in a fake tech support scheme, local police said …
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A Pennsylvania man, Dipen Patel, has been accused of posing as a federal agent to scam an elderly couple out of more than $60,000. Patel, 51, was arrested after showing …