Massachusetts Man Yi Peng Luo Accused in $15K Scam Attempt A Massachusetts man is facing charges after allegedly attempting to scam an Essex resident out of $15,000, according to police. …
Tag:
criminal cases USA
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Mary Saladin Arrested in Allen County Phone Scam Case The Allen County Sheriff’s Office in Kentucky is investigating a phone scam that has already cost several residents thousands of dollars …
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Sara Thomas Helps Couple Recover $20K Scam Loss GRAY, Maine — In an extraordinary turn of events, an elderly couple in Gray who lost $20,000 to an online pop-up scam …
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Brandon Loud Arrested in $505K Walton County Check Fraud WALTON COUNTY, FL — A Fort Lauderdale man, Brandon Loud, 32, has been arrested for his alleged role in a $505,400 …
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Chinese Scammers Caught in Bangkok AI Fraud Raid Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok …
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South Carolina Man Carlis Pressley Arrested for $25K Scam WYTHE COUNTY, Va. (WDBJ) – The Wythe County Sheriff’s Office has arrested a South Carolina man accused of defrauding a local …
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Nabil Moafik Jailed in Morocco’s First Human Trafficking Case Casablanca, Morocco — In a landmark ruling, a Moroccan court sentenced Nabil Moafik to five years in prison and fined him …
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Zhengning Chen Arrested in Sonoma County Cash Scam SONOMA COUNTY, CA — An Oakland man accused of posing as a federal agent in a cash scam targeting Windsor residents appeared …
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Nyieshia Upchurch Charged in $300K Scam Case WALLINGFORD, Conn. (WFSB) — A 19-year-old Bridgeport woman has been arrested for allegedly scamming a 72-year-old man out of $300,000 through a Publishers …
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Fake Attorney Jose Bernal Arrested for Rape in Santa Ana A 65-year-old Orange County man, Jose Bernal, has been arrested for allegedly raping a woman who sought his help with …