fraud and scams

Victor Villalobos, Nayeli Montoya Held in SD Fraud Case Federal authorities say two Mexican nationals accused of running a nearly $1 million real estate fraud scheme involving properties in San …

Abuzar and Faizan Held in Rs8.94 Lakh Cyber Fraud Case The cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale …

Chintan Thakkar Charged in Kenosha Gold Bar Scam Case KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony …

Muhammad Ameen Farhana Held in Rs1.64 Cr Fraud Case A 24-year-old man suspected to be involved in a Rs1.64 crore digital arrest fraud targeting a resident of Thavakkara in Kannur …

Sheldon Adams Vandyke Charged in Florida Keys Scam An alleged Miami gang member is facing charges in a bank scam that authorities say targeted an elderly Florida Keys resident who …

Delhi Police Arrest Ravi, Mandeep & Kaleem in Rs88L Scam Delhi Police have arrested three men—Ravi (19), Mandeep (21), and Kaleem (32)—for allegedly operating a digital investment scam that cheated …

Stacie Edwards Arrested in Gainesville Burglary Case GAINESVILLE, Fla. – Stacie Nicole Edwards, 29, was arrested Thursday morning after allegedly breaking into a Gainesville home, damaging surveillance equipment, and stealing …

Sajjad Ahmad Uttam Mandal Held in Rs2.35 Cr Scam A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. …

Texas Man Gautam Harkhani Arrested in Gold Scam Sting A Texas man is being held in a Maine jail after authorities say he attempted to steal hundreds of thousands of …

Suresh Chandra Sahu Arrested for PACS Fraud in Odisha In a significant crackdown on corruption in grassroots agricultural institutions, Odisha Vigilance has arrested Suresh Chandra Sahu, Secretary of the Kadopada …