Shabeer Ahmad, Mohammad Modan Charged in NY Gold Scam
AUBURN, NY — Two men from New Jersey were arrested in Auburn after allegedly attempting to steal $300,000 in a scam that preyed on a victim’s fear of federal prosecution,…
computer fraud
Naheed Mangi Convicted for Altering Breast Cancer Study Data
Naheed Mangi, 66, a former Stanford University employee, has been convicted of accessing a clinical research database and altering patient records after her authorization was revoked. The U.S. Attorney’s Office…
Brandon Campbell Arrested for AT&T Theft Scheme in Salina
SALINA, Kan. (KWCH) — Salina police have arrested 30-year-old Brandon Campbell, an AT&T employee, for allegedly stealing over $10,000 through a fraudulent scheme involving inflated phone prices. The theft took…
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 arrest took place after a coordinated effort between the…
Koji Suzuki Arrested in Japan for Role in Elderly Fraud Ring
TOKYO (Jan 11, 2025) – Tokyo Metropolitan Police arrested Koji Suzuki, a 33-year-old man, last Friday after he returned to Japan from Thailand. Suzuki is suspected of being involved in…
Seven Men Charged Over Money Mule Activities in Singapore
SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access…
Nigerian Billionaire Obinwanne Okeke Arrested for $12 Million Fraud Allegation
Obinwanne Okeke, the 31-year-old Nigerian billionaire and founder of Invictus Group, has been arrested by the FBI for allegedly hacking into a steel company and stealing $12 million. Okeke, a…
Carthage Woman Arrested on Multiple Fraud Charges
Carthage, NC — A 46-year-old woman from Carthage, Rene Smith, was arrested on Thursday following an investigation into multiple fraudulent charges. According to Moore County Sheriff Ronnie Fields, the sheriff’s…
Justin Taylor Accused of Pokémon Card Theft at West Bank Target
The assistant chief of the Westwego Volunteer Fire Company No. 1, Justin Taylor, has been placed on administrative leave following his arrest for allegedly stealing Pokémon trading cards from a…
Robert Westbrook Charged in $3.75 Million Hack-to-Trade Fraud Scheme
Ravie Lakshmanan Robert Westbrook, a 39-year-old London resident, has been charged with a massive hack-to-trade fraud scheme that allegedly brought him nearly $3.75 million in illegal profits. The U.S. Department…
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