HONG KONG — Former Hong Kong legislator Chim Pui-chung has been sentenced to two years and 10 months in prison after being found guilty of conspiracy to defraud over a …
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fraud
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Edward Blackmore, 45, of Holt, Wiltshire, has been jailed for six years and eight months for defrauding his in-laws and a finance company out of over £3 million by forging …
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TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is accused of using stolen identities to open fraudulent loans, …
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The Jammu Crime Branch successfully apprehended 10 individuals on Friday in connection with various cases of fraud, forgery, and cheating. The arrests stemmed from seven FIRs filed between 2013 and …
by Ananya Mehta -
Travel Scams
Fraudster Arrested for Scamming Devotees with Fake VIP Darshan Promises
by Ananya MehtaA 29-year-old fraudster, Panja Ramana Prasad, was arrested by Chittoor and Kancharapalem police on Wednesday for scamming devotees by promising special VIP darshan slots at the Tirumala temple in Andhra …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Man for Running Rs 80 Lakh Ponzi Scheme
by Ananya MehtaDelhi Police have arrested Inderjeet Singh (55) for allegedly cheating over 65 individuals out of approximately Rs 80 lakh through a fraudulent Ponzi scheme. The Economic Offences Wing (EOW) of …
by Ananya Mehta -
BOSTON, MA – Ashley Roostaie, 38, also known as “dropdeadlola,” pleaded guilty on February 14, 2025, to multiple federal charges, including access device fraud, conspiracy to commit access device fraud, …
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David Macey, a criminal defense attorney from Coral Gables, Florida, and Edwin Pagan III, a former Florida police detective and DEA task force officer, have been charged with bribery and …
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Fake Financial Services ScamsFinancial
Former Baltimore City Official Sentenced to Four Years for Bribery and COVID-19 Relief Fraud
Joseph Gillespie, 35, a former official in Baltimore City’s Department of Finance, was sentenced to four years in federal prison for accepting over $250,000 in bribes and fraudulently obtaining more …
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Online and TechOnline Shopping Scams
Gujarat Gang Arrested for Cheating Meesho of Rs5.5 Crore
by Ananya MehtaThe Cybercrime Police have arrested a three-member gang from Gujarat for allegedly defrauding Meesho, an online marketing company, of Rs5.5 crore over the span of seven months. The accused have …
by Ananya Mehta