crime stories

Robert Goodwin Accused in Seabreeze Trip Fraud DAYTONA BEACH, Fla. — A Massachusetts travel agent accused of orchestrating a massive trip scam targeting Seabreeze High School students has been located …

Gina Marks, Steve Nicklas Charged in $600K Psychic Scam Two Montgomery County residents, Gina Marks, 52, of Huntingdon Valley, and Steve Nicklas, 40, of Jenkintown, have been arrested for allegedly …

Kashyap Belani 2 Others Held in Rs 11.42 Cr Scam The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of …

Rakesh Kumar Held in Rs 40 Lakh Digital Arrest Scam Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account …

Bruce Anderson, Robert Yukes Guilty in Utah Fraud CACHE COUNTY, Utah (ABC4) — Two elderly Utah men have admitted to attempting to defraud a vulnerable senior out of thousands of …

Surender Singh Held in Delhi Cyber Fraud Credit Card Case In a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that …

Jared Dean Eakes Pleads Guilty in $7.4M Fraud Scheme Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in …

Viera Castro Arrested in $50K Scam Targeting Florida Senior ORLANDO, Fla. (CBS12) — A quick-thinking bank teller helped uncover a $50,000 scam targeting a 71-year-old Florida man, ultimately leading to …

Honey Iranis Driver Held in Rs12L Fuel Card Fraud Case Mumbai Police have arrested Naresh Singh, the driver of veteran screenwriter and actress Honey Irani, in connection with a Rs12 …

Nitin Sharma Arrested in Rs31 Lakh Crypto Scam Ludhiana resident Nitin Sharma has been arrested for allegedly orchestrating a cryptocurrency scam, defrauding a Delhi resident of over Rs31 lakh, police …