criminal justice

Soribuddin Ahmed Arrested in Rs90K Online Iron Rod Scam A man from Assam has been arrested for allegedly cheating a woman of Rs90,000 in an online fraud by posing as …

Jonathan Francois Arrested in $20K Scam Case A 25-year-old Delaware man, Jonathan Rashad Francois, has been arrested for allegedly scamming a 70-year-old resident of Carroll Township out of $20,000 through …

Jixiong Zhang Sentenced to 3.5 Years in Elderly Scam Case A Maricopa County judge has sentenced a 21-year-old man for his involvement in a fraud scheme that targeted elderly residents …

Vakdoth Vakeel Among Five Held in Mule Bank Account Scam In a major crackdown on financial fraud, police have arrested five individuals accused of running a mule bank account racket …

Garrett Thompson Arrested in $1,350 Jury Duty Scam Authorities in Gwinnett County, Georgia, have arrested a man accused of carrying out a jury duty scam that allegedly cost a victim …

Krishna Kumar Lakhwani Arrested in Overseas Cyber Scam Case In a major crackdown on cybercrime networks, the Central Bureau of Investigation (CBI) has arrested a Kanpur-based man accused of recruiting …

Naabanyin Aniagyei-Cobbold Gets 9 Years in Romance Scam Case A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam …

Osazuwa Promise Arrested in Delhi Facebook Scam The Delhi Police have arrested a Nigerian national, Osazuwa Promise, for allegedly cheating a resident of Rohini out of Rs65,700 through an online …

Martin Rebollo Pleads Guilty in $3.75M Charity Scam Two key figures behind a large charity scam linked to stadium concession stands have admitted guilt in federal court. Martin Rebollo and …

Mohammed Syeed Uddin Arrested in Betting Scam In a major crackdown on cyber fraud, the Cyber Crime wing of the Hyderabad Police arrested four men allegedly involved in an online …