high-profile arrests

Jixiong Zhang Sentenced to 3.5 Years in Elderly Scam Case A Maricopa County judge has sentenced a 21-year-old man for his involvement in a fraud scheme that targeted elderly residents …

Vakdoth Vakeel Among Five Held in Mule Bank Account Scam In a major crackdown on financial fraud, police have arrested five individuals accused of running a mule bank account racket …

Garrett Thompson Arrested in $1,350 Jury Duty Scam Authorities in Gwinnett County, Georgia, have arrested a man accused of carrying out a jury duty scam that allegedly cost a victim …

Krishna Kumar Lakhwani Arrested in Overseas Cyber Scam Case In a major crackdown on cybercrime networks, the Central Bureau of Investigation (CBI) has arrested a Kanpur-based man accused of recruiting …

Naabanyin Aniagyei-Cobbold Gets 9 Years in Romance Scam Case A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam …

Osazuwa Promise Arrested in Delhi Facebook Scam The Delhi Police have arrested a Nigerian national, Osazuwa Promise, for allegedly cheating a resident of Rohini out of Rs65,700 through an online …

Martin Rebollo Pleads Guilty in $3.75M Charity Scam Two key figures behind a large charity scam linked to stadium concession stands have admitted guilt in federal court. Martin Rebollo and …

Mohammed Syeed Uddin Arrested in Betting Scam In a major crackdown on cyber fraud, the Cyber Crime wing of the Hyderabad Police arrested four men allegedly involved in an online …

Maddison Boothe Charged in GoFundMe Fraud Case A woman in Bibb County, Alabama, is facing criminal charges after authorities say she created a fraudulent GoFundMe fundraiser to collect money under …

Amrut Mahendrakar Arrested in Rs55 Crore Versova Housing Scam The Economic Offences Wing (EOW) of the Mumbai Police has arrested a Kolhapur-based developer in connection with a Rs55 crore housing …