fraud and scams

Deonta Jones, Teen Charged After Memphis Car Theft Spree MEMPHIS, Tenn. (WMC) – Memphis Police have arrested and charged two teenagers, including an armed 14-year-old, in connection with a string …

Vitalii Stefurac Arrested in $300K Luxury Car Scam MIAMI, Fla. — What began as a high-end vehicle purchase turned into a federal fraud case after Vitalii Stefurac, a 48-year-old luxury …

Aaron Keith Powell Arrested After Meth Found in Vehicle A Leesburg man was taken into custody Tuesday night after a traffic stop led deputies to discover methamphetamine and drug paraphernalia …

Weikai Zhang Jailed for $50K Pop-Up Scam Targeting Senior Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands …

Mehul Choksi Arrested in Belgium Over ₹13,850 Crore PNB Scam Fugitive businessman Mehul Choksi, accused of defrauding the Punjab National Bank (PNB) of ₹13,850 crore, has been arrested in Belgium, …

Batman and Robin Bust London Tourist Scam Batman and Robin swooped in to stop a scam in the heart of London—only this time, it was real police officers in disguise. …

Bella Merie Arrested in Ghana for Internet Fraud, Trafficking Ashanti Region, Ghana – Ghanaian police have arrested 44 Cameroonian nationals, including prime suspect Bella Merie, for their alleged involvement in …

Kalpeshkumar Patel Arrested in Knox County Scam Case A 31-year-old Chicago man, Kalpeshkumar Patel, has been arrested for allegedly scamming an older adult in Knox County, Illinois. Read More Sabrina …

Charles Nwadavid Charged in $2.5M Romance Scam Scheme BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered …

Sheka Walcott, Kaysia Turner Indicted in Lottery Scam Mobile, AL — Sheka Walcott and Kaysia Turner were arrested this week by the FBI in Mobile as part of a federal …