Bang Phli, Samut Prakan, Thailand – A former Thai teacher, Alisa Lamkrathok, and her Chinese partner, Miss Zhou, were arrested on February 19, 2025, for their alleged involvement in a …
Tag:
fraud
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Nashville, TN (WKRN) – Wontez Graham, a 31-year-old man, is now behind bars after allegedly charging tens of thousands of dollars on several stolen credit cards. Graham was booked into …
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Authorities allege that Capone, the owner of Overtime Promotions, and Parenti, the owner of Diamond Legends, were behind a fraudulent memorabilia scheme involving 1,138 fake items, including jerseys, helmets, footballs, …
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Evesham Township, NJ (WPVI) – Police in Evesham Township, New Jersey, have arrested a suspect believed to be involved in a recent scam. Brij Shukla, a 28-year-old man from Cherry …
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A fugitive accused in a cybercrime case and wanted for impersonating a CBI officer was arrested by officials in Vadodara, Gujarat, on Thursday. The arrested individual, identified as Shahrukh alias …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
East London Men Sentenced for Laundering £7.3 Million in Fraud
Two men from East London have been sentenced at Southwark Crown Court to a combined nine-and-a-half years in prison for opening fraudulent bank accounts used to launder money from fraud. …
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PHILADELPHIA – Tierra Melanie Nesmith, 37, of the 2100 block of Homer Street, has been charged with a series of theft-related felonies after a thorough investigation by police in Montgomery …
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Identity Theft
Bihar-Based Gang Busted for Running Fake Kumbh Mela Helicopter Tour Scam
by Ananya MehtaIn a major crackdown, the Cuffe Parade police have successfully busted a Bihar-based gang that ran a fake website selling helicopter tours for the Kumbh Mela in Prayagraj. The gang, …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Shania Baptiste Arrested for Scamming 84-Year-Old Woman in Fake Sweepstakes
VOLUSIA COUNTY, Fla. – Shania Baptiste, 25, is behind bars after authorities say she and an accomplice scammed an 84-year-old woman out of thousands of dollars in a fake Publisher’s …
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Yuliza Ruiz, a 27-year-old former employee of Renown Urgent Care in Sparks, Nevada, has been arrested on charges of fraud after stealing personal information from over 40 victims. The Sparks …