FAIR LAWN, NJ — Jainshe You, 40, and Zibo Zhang, 50, both from Flushing, NY, were arrested on March 26 in connection to a fraudulent scheme that led to a …
scam
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LOS ANGELES, CA — The CEO of a company that owned the rights to Pablo Escobar’s name and likeness has been arrested and extradited to the U.S. to face a …
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Business & Job Opportunity ScamsBusiness-Related
Chicago Police Arrest Two in Las Vegas Online Job Scam
Las Vegas (KLAS) — Authorities have arrested two individuals in Chicago related to an online job scam that defrauded Las Vegas residents out of hundreds of dollars. The arrests came …
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CryptoCryptocurrency Scams
Odisha Police Arrest Five in Rs6 Crore Cryptocurrency Scam
by Ananya MehtaIn a major breakthrough, the cybercrime wing of Odisha’s state crime branch arrested five individuals, including a woman, from Surat for defrauding a Berhampur businessman of over Rs6 crore through …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Man Arrested for Rs30 Lakh Scam Involving Fake Excavated Gold
by Ananya MehtaA 59-year-old man, Mohan Rai, has been arrested for allegedly defrauding a local businessman, Gaurav Soni, of Rs30 lakh by selling fake “excavated gold” in a scam so convincing that …
by Ananya Mehta -
Taun Kirby Bewsher Arrested for Scamming Adventure Tourists Fraudulent Tour Guide Deceives Clients Out of Thousands The world of adventure tourism has been rocked by the arrest of Taun Kirby …
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Investment Scams
Delhi-Based Fraudsters Arrested for Rs 9.5 Lakh Business Scam in Hyderabad
by Ananya MehtaIn a significant breakthrough, the Hyderabad Cybercrime police arrested two individuals from Delhi involved in a business and investment fraud. The duo had recently duped a 32-year-old businessman from Hyderabad, …
by Ananya Mehta -
ULSTER, Pa. (WETM) – Joseph C. Brink, a 37-year-old man from Ulster, has been sentenced to 48 months of probation after being found guilty of stealing money through a contracting …
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Real estate scam
Narottam Mohanty Arrested for Alleged Rs 18.65 Lakh Real Estate Scam
by Ananya MehtaOn Monday, police arrested Narottam Mohanty, the managing director of the real estate firm M/s Ultra Look Ventures Private Limited, for allegedly scamming a Central Reserve Police Force (CRPF) constable …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Man Arrested for Scamming Woman Out of $10,000 by Posing as Law Enforcement Officer
ESCAMBIA COUNTY, Fla. (FOX 56) — A man accused of posing as a law enforcement officer to scam a woman out of $10,000 was arrested on March 20, according to …