Chiragkumar Padsala Charged in $100K Gold Scam in Lincoln
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…
PayPal scam
Hongqi Cui, Li Muxi Caught in $70K Scam Sting in Tennessee
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…
Daja Hill Charged with Elder Fraud and Card Theft in Georgia
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…
Zhexxun Sun, Zhigang Wei Arrested in $30K Scam of Elderly Man
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…
Roshandice McCullough Arrested in $40K Dickson PayPal Scam
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…
Kolkata Police Bust Crypto Fraud Racket, Seven Arrested
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…
Wilkens Eugene Arrested in $30K PayPal Email Scam in Palm Beach
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…
John Asanga Fraud Case: Pastor Jean-Michel Tchamba Speaks Out
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…
Two New York Men Arrested in Howell PayPal Scam
A Howell resident became the victim of a sophisticated scam after receiving an email claiming her PayPal account had been compromised. Following the instructions, she bundled up more than $20,000…
Dev Patel and Love Patel Arrested in $40K PayPal Scam
Two Massachusetts men, Dev Patel, 19, of Westford, and Love Patel, 24, of Mansfield, have been arrested for defrauding a woman out of $40,000 in a PayPal scam. They posed…
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