EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …
Fraud arrest
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The Sector 63 police have successfully arrested 13 individuals, including three women, for running a fraudulent call center that duped manufacturers of lakhs of rupees under the guise of promoting …
by Ananya Mehta -
CAMERON, N.C. — The Moore County Sheriff’s Office has arrested two men following an investigation into the fraudulent sale of a semi-trailer in the Cameron area. On April 11, 2025, …
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Investment Scams
West Region Cyber Police Arrest Trio, Including BTech Student, for Rs 15 Lakh Stock Fraud
by Ananya MehtaOn April 25, the West Region Cyber Police apprehended three individuals, including a BTech student, involved in a stock market fraud that cost a businessman Rs 15 lakh. The accused …
by Ananya Mehta -
May has not been easy for Dirk Nowitzki. After leading the Dallas Mavericks to a big first-round win in the playoffs, the team is now down 2-0 to the Denver …
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Joseph Hassan Yaye, a 44-year-old Congolese national, has appeared before the Makhado Magistrate’s Court after being arrested for allegedly defrauding a retired policewoman in Limpopo of her pension payout. The …
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Terol Castel Lyn, 24, is facing charges after allegedly impersonating an FBI agent and scamming an elderly victim out of thousands of dollars. According to Pembroke Pines Police, the scam …
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Investment Scams
Dinesh Chawla Arrested for Rs53 Lakh Cyber Fraud Targeting Malad Entrepreneur
by Ananya MehtaA 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …
by Ananya Mehta -
Business & Job Opportunity ScamsHomicide
Palash Paul Held in Rs91 Lakh Fraud, Murder Case Fugitive Too
by Ananya MehtaThe Narayanguda Police in Hyderabad have arrested Palash Paul, a notorious conman from West Bengal, involved in a Rs91 lakh cheating case. He was also a wanted absconder in a …
by Ananya Mehta -
IVINS, Utah — Matthew Liutai Tanuvasa, 32, of Ivins, Utah, was arrested on March 31 after allegedly taking over $4,400 for a fake vacation rental in Hau’ula, Hawaii. Tanuvasa is …