LAS VEGAS — A major tech scam operation has led to the arrest of 12 individuals in Las Vegas, with two men—Guo Zhongquin, 43, and Lin Lin, 45—already sentenced for …
Tag:
financial fraud
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PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate fraud scheme that impacted over 50 victims …
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Fake Financial Services ScamsFinancial
Museum Police Arrest Rajesh Pillai and Akhil Francis in Southern Green Fraud
by Ananya MehtaOn Sunday, Museum police arrested two key accused in the financial fraud involving Southern Green Farming and Marketing Multi-State Co-operative Society Ltd. The arrested individuals are Thrissur natives Rajesh Chandran …
by Ananya Mehta -
(ABC 6 News) — As scams grow more advanced with technology, community members are taking action to protect themselves. On Wednesday, dozens gathered in Rochester for the Scam Jam, an …
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BELLINGHAM, WA — A man arrested in Whatcom County is believed to be part of a nationwide scam ring impersonating federal agents to defraud elderly victims of cash and gold. …
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Bank scamOnline Gaming
Nagpur Crime Branch Freezes Rs47LSeeks Anshul Mishra in Rs800 Cr Scam
by Ananya MehtaIn a major breakthrough in the Rs800 crore fake business scam, the Nagpur crime branch has frozen Rs47 lakh in the bank accounts of accused trader Anshul Mishra and secured …
by Ananya Mehta -
Burglary and TheftIdentity Theft
Asif and Talib Arrested for ATM Card Swapping Scam in Delhi
by Ananya MehtaTwo men have been arrested in Delhi for running a sophisticated ATM card swapping scam that specifically targeted vulnerable and elderly users, police said on Monday. The accused, Asif (25) …
by Ananya Mehta -
KILLEEN, Texas (KXII) – A 47-year-old Killeen man, Bryan Brundidge, has been arrested by the Grayson County Sheriff’s Office following an investigation into a multi-layered fraud scheme that targeted elderly …
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Las Vegas, NV – A widespread scam involving fake tech support and fraudulent banking alerts has led to the arrest of 12 people in Las Vegas, according to Metro Police. …
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Fake Financial Services ScamsFinancial
Former TSU Law School Official Sentenced to 8 Years for Theft and Child Sex Crime
HOUSTON, Texas (KTRK) — A former assistant dean of admissions at Texas Southern University’s (TSU) law school, Edward Rene, has been sentenced to eight years in prison following convictions for …