OCALA, Fla. – Jiaan Cao, 33, is in custody after attempting to scam an elderly victim out of more than $50,000. Deputies say Cao posed as a federal agent to …
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Fraud arrest
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December 12, 2024 – Harare – Mai Dhuterere, the wife of popular Zimbabwean gospel musician Mambo Dhuterere, was arrested on fraud charges and appeared in the Harare Magistrates’ Court on …
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CryptoCryptocurrency Scams
Meghalaya Couple Arrested in AI-Powered Trading Scam Defrauding Thousands
by Ananya MehtaIn a significant breakthrough, a husband-wife duo from Meghalaya has been arrested for their involvement in an online scam that defrauded thousands of people through a fraudulent AI-powered trading platform. …
by Ananya Mehta -
Amy Dianne Elmore Downs, a 57-year-old TikTok personality from Athens known by the names Slot_7.0 and Slotmachinequeen, was arrested on Wednesday for seven counts of Charitable Fraud 1st Degree and …
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Investment Scams
Woman, Husband, and Associate Arrested for Rs1.61 Crore Investment Scam
by Ananya MehtaIn a significant breakthrough, Ahmedabad Police have arrested a woman, her husband, and an associate for defrauding investors of Rs1.61 crore through a fraudulent investment scheme run under the name …
by Ananya Mehta -
WEST HAVEN, Conn. — Jennifer Daddio, 55, of Stratford, was arrested following allegations of fraudulent activity during her tenure as the personnel director for the City of West Haven. The …
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insurance fraud
Two Arrested for Defrauding Elderly Woman of Rs44 Lakh in Insurance Scam
by Ananya MehtaTwo conmen were arrested on Saturday by the Cyber Police Station in connection with a fraudulent scheme that duped an elderly woman out of Rs44 lakh. The fraudsters had pretended …
by Ananya Mehta -
Government Impersonation Scams
Shivamogga Police Arrest Two UP Men in Rs41 Lakh Digital Fraud Case
by Ananya MehtaShivamogga police successfully arrested two men from Uttar Pradesh involved in a digital fraud case, recovering Rs23.89 lakh of the Rs41 lakh they had scammed from a senior citizen. The …
by Ananya Mehta -
Social Media Scams
Three Arrested in Social Media Fraud Case Including Vietnam National
by Ananya MehtaThe Fort police in Tamil Nadu have successfully arrested three individuals, including a foreign national, for allegedly swindling lakhs of rupees from a native of Manakkad. The fraudsters promised the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
“Fraud God” Ryan John Hein Arrested in Irvine for Fraud and Narcotics
IRVINE, Calif. (KABC) — A man who called himself the “fraud God” was arrested in Irvine on Friday after police discovered a range of fraudulent materials in his possession. Ryan …