Two Chinese nationals have been arrested in Person County, North Carolina, in connection with a multi-county scam that defrauded elderly victims of over $140,000. Authorities say Yunlong Lin and Linghui …
Tag:
PayPal scam
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MANCHESTER, N.H. — Two men from New York are facing felony charges after allegedly scamming an elderly Charlestown resident out of $25,000 in a fake PayPal refund scam, with plans …
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LINCOLN, Neb. (KOLN) – A California man has been arrested in Lincoln for allegedly attempting to steal nearly $100,000 in gold as part of a sophisticated scam involving a fake …
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CROSSVILLE, Tenn. (WVLT) – Two individuals from California have been arrested in Cumberland County, Tennessee, in connection with a complex scam operation that targeted a local resident. According to the …
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GAINESVILLE, Ga. — A Gainesville woman has been arrested for financial fraud and exploitation of an elderly person following a two-week investigation by the Hall County Sheriff’s Office (HCSO). Authorities …
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SCHENECTADY, N.Y. (NEWS10) — Two men were arrested in connection with a scam that targeted a 90-year-old Schenectady County resident, allegedly defrauding him out of $14,000. Zhexxun Sun, 22, and …
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Dickson County, TN — A Tennessee woman is out $40,000 after falling victim to a sophisticated PayPal phishing scam, but thanks to swift work by the Dickson County Sheriff’s Office …
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In a major breakthrough, the Kolkata Police Detective Department (DD) arrested seven individuals involved in a crypto fraud racket operating from a Behala address. The police conducted a raid in …
by Ananya Mehta -
PALM BEACH COUNTY, FL — Detectives with the Palm Beach County Sheriff’s Office (PBSO) began investigations on March 28, 2025, and April 3, 2025, into two separate PayPal email scams …
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A serious fraud allegation has emerged against John Asanga, a self-proclaimed web designer, who is accused of defrauding Pastor Jean-Michel Tchamba, a Cameroonian pastor residing in the UK. According to …
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