scam

Ben Millin, a 32-year-old man from Yeovil, Somerset, has been jailed for 34 months after defrauding four women out of nearly £40,000 to support his online gambling addiction. Millin used …

CROSSVILLE, Tenn. (WVLT) – A Ukrainian national has been arrested after allegedly attempting to scam an elderly Cumberland County resident out of $50,000, according to the Cumberland County Sheriff’s Office. …

GENESEO, NY — Two Chicago residents, Mateen Mohammed (32) and Akber Mohammed (25), have been indicted by a Livingston County Grand Jury for attempting to defraud a local elderly man …

ATLANTIC COUNTY, N.J. — Cory Kott, 35, of Mays Landing, has been ordered held without bail in the Atlantic County jail following his arrest in connection with a multi-state SIM-swapping …

A man, Jakir Ali Mallik, who had been deceiving people with promises of custom-made gold ornaments, was apprehended by the Hubballi Town Police after a lengthy pursuit that lasted 15 …

AYLESBURY, UK – Miles Cassidy, former director of the now-dissolved Watford Roofing Company and UPVC Limited, has been sentenced to 15 months and two weeks in prison after defrauding a …

CAMBRIA COUNTY, Pa. (WTAJ) — A York couple is behind bars after allegedly attempting to scam a Cambria County woman out of $10,000 by pretending she had won a Publishers …

On May 13, 2025, the Central Crime Station (CCS) police in Hyderabad arrested A. Shravan Kumar Rao, a businessman and the managing director of a Telugu TV channel, in connection …

Liwei Zhang, 42, of China, was arrested and is currently held at the Licking County Justice Center on felony theft charges after defrauding a local resident of $27,000. The investigation …

CLARK COUNTY, Ind. — A Clark County man and two others are in custody following a theft investigation involving Southern Smokers LLC, a trailer and smoker business operating in Jefferson …