Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …
Tag:
fraud
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Government Impersonation Scams
Former Army Sniper Sumit Singh Arrested for Defrauding Advocate
by Ananya MehtaSumit Singh, a former Indian Army sniper, was arrested in 2024 for posing as a lieutenant colonel and scamming a 30-year-old advocate and her family of Rs 15 lakh. The …
by Ananya Mehta -
The U.S. Attorney’s Office for the Western District of Pennsylvania has announced federal charges against four individuals involved in a nationwide fraud scheme that defrauded elderly victims out of more …
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Money-Laundering Scams
Mount Juliet Man Brian Baker Pleads Guilty to $2 Million Auction Fraud Scheme
Brian Baker, 53, of Mount Juliet, Tennessee, pleaded guilty to wire fraud and money laundering on Tuesday, admitting his involvement in a multi-year fraud scheme that defrauded Dealers Auto Auction …
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FinancialInvestment Scams
Randy and Chad Miller Arrested for Defrauding Investors in Legacy Park Scheme
Randy Miller, 70, and his son Chad Miller, 41, both of Phoenix, were arrested Tuesday for allegedly defrauding investors out of more than $280 million. The father and son duo …
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A former nurse from Conway Medical Center has been arrested and charged with violating drug distribution laws after falsifying records regarding oxycodone administration. According to warrants, Ashley Danielle Jarnagin, while …
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In a significant operation, the Bhangagarh police have arrested Dipjyoti Bora, a fraudster who scammed multiple women, particularly divorced and financially independent ones, by promising love and marriage. Operating under …
by Ananya Mehta -
The Coimbatore Cybercrime Police on Thursday arrested three individuals for their involvement in a cyber fraud case. The arrested men have been identified as K. Raghunathan, aged 61, from Nallur, …
by Ananya Mehta -
A 33-year-old man, Vitalijs Apetenoks, has been arrested in New Jersey for stealing over $20,000 worth of gold bars in Tampa. Authorities from the Hillsborough County Sheriff’s Office (HCSO) say …
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CryptoCryptocurrency ScamsTech Support Scams
Police Busts Illegal Call Centres in Kolkata, Arrest 27 for Fraud
by Ananya MehtaIn a major operation targeting illegal call centres, the Bengal Cyber Cell Wing and Bidhannagar Police have arrested 27 individuals, including four women, following raids on illegal call centres operating …
by Ananya Mehta