fraud and scams

Messiah Bethea Charged in $10K Facebook Scam A man identified as Messiah Bethea has been charged after allegedly scamming a resident out of nearly $10,000 worth of silver through a …

Deepak, Shankar Held for Sugar Theft Attempt In a theft attempt reported from an industrial area, two individuals were caught red-handed while allegedly trying to steal sugar sacks from a …

Jason D’Souza Held in Bengaluru Job Scam Case In a major fraud case, a couple in Bengaluru has been arrested for allegedly cheating hundreds of job seekers by offering fake …

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 …