fraud arrests

Simon Leviev, ‘Tinder Swindler’, Arrested in Georgia Simon Leviev, the Israeli conman infamously known as the “Tinder Swindler,” has been arrested in Georgia. He gained international notoriety for posing as …

Dmytro Kariev Arrested in $27K Vernon Hills Scam Case Vernon Hills, IL – A man has been arrested in connection with an elaborate scam that cost a Vernon Hills senior …

Deepak Pandey 2 Others Nabbed in Delhi Visa Scam In a major crackdown, Delhi Police arrested three individuals for running a fake visa appointment racket that targeted job seekers. The …

Officer Tommy Norman Arrested for Domestic Battery NORTH LITTLE ROCK, Ark. — A North Little Rock police officer has been arrested and charged with domestic battery, according to the local …

Yinn Cheng Arrested in $200K Gatlinburg Scam Attempt GATLINBURG, Tenn. – A Canadian man was arrested in Gatlinburg after allegedly scamming a local resident out of more than $200,000 in …

Joanne Schiwart Sentenced for $1.4M Wire Fraud Scheme PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 …

Advocate Hamsaveni Sister Held in Rs 3.7 Cr Land Scam The Economic Offences Wing (EOW) on Tuesday arrested two sisters—one of them a practising lawyer—for allegedly duping 27 individuals of …

College Athlete Kareem Carswell Jr. Accused in $17K Scam INDIAN RIVER COUNTY, FL — A college football player, Kareem Carswell Jr., is facing charges in connection with a bank card …

Dubbala Rakesh Arrested in Mumbai Rifle Theft Case The arrest of two brothers from Elkapally village in the Kumram Bheem Asifabad district by Mumbai Crime Branch police has left their …

Ziyi Lu of Florida Arrested in McMinn County Scam Case ENGLEWOOD, Tenn. — A 26-year-old man from Florida, identified as Ziyi Lu of Coral Springs, has been arrested in connection …