A Bel Air man, David Desell, 33, has been charged with scamming two elderly homeowners by posing as a home improvement contractor and performing unnecessary repairs for exorbitant fees. Authorities …
Tag:
fraud
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FinancialInvestment Scams
Two Arrested for Defrauding Retired Engineer of ₹75 Lakh in Online Trading Scam
by Ananya MehtaIn a significant breakthrough, the Palarivattom police have arrested two individuals for defrauding a retired engineer of over Rs75 lakh through an online trading scam. The accused, Abdul Muneer (32) …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Seven Arrested in Bengaluru for ₹50 Crore Money-Doubling Scam
by Ananya MehtaThe Hebbal police in Bengaluru have arrested seven individuals involved in a sophisticated money-doubling scam that defrauded more than 15 victims over the past six years. Authorities estimate that the …
by Ananya Mehta -
Online and TechPhishing Scams
Four Rajasthan Residents Arrested in Coimbatore Online Scam
by Ananya MehtaCoimbatore city cybercrime police have arrested four individuals from Rajasthan for their involvement in an online scam that defrauded a Coimbatore-based man of Rs9.28 lakh. The arrests were made after …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Stephanie Pratt Sentenced for Stealing Nearly $500,000 from Employer
Stephanie Pratt, 39, of Keene, New Hampshire, was sentenced to 30 months in prison and three years of supervised release for embezzling nearly $500,000 from her former employer, the U.S. …
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Fake Financial Services ScamsFinancial
Mohammad Sadiq Shaikh Arrested for Cheating Woman of Rs 5.5 Lakh in Fake Job & Property Scam
by Ananya MehtaPanaji Police have detained Mohammad Sadiq Shaikh on charges of cheating a woman out of Rs 5.5 lakh by falsely promising her a government job and a housing board property. …
by Ananya Mehta -
A Thai couple has been arrested in connection with a 39 million baht fraud scheme that also involves a prominent lawyer, Sittha Biabangkerd, who allegedly swindled a millionaire out of …
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A Pennsylvania man, Dipen Patel, has been accused of posing as a federal agent to scam an elderly couple out of more than $60,000. Patel, 51, was arrested after showing …
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Fake Financial Services ScamsFinancial
Former Bend Business Owner Sentenced for Defrauding Customers of $880,000
Michael Mulder, the former owner of WeCan Brewing Systems in Bend, Oregon, has been sentenced to 21 months in federal prison after defrauding nearly two dozen customers out of over …
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Written by Mahira Duval Yasseen Harris Rud’rees, 30, has been sentenced to 6 years of direct imprisonment for his involvement in a fraudulent scheme that resulted in a loss of …