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 …
Tag:
scam
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Identity TheftOnline and TechPhishing Scams
Cory Kott Held in Jail for Alleged Nationwide SIM-Swapping Scam
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 …
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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 …
by Ananya Mehta -
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 …
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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 …
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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 …
by Ananya Mehta -
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 …
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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 …
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Investment Scams
Dinesh Jani Arrested in Bikaner for Role in Rs 5.26 Lakh Cyber-Fraud
by Ananya MehtaPolice have successfully apprehended Dinesh Jani, a key figure in a cyber-fraud racket, on Sunday in Bikaner, Rajasthan. Jani, a resident of Mithdiya village, Bajju Khalsa, was an ‘account arranger’ …
by Ananya Mehta -
Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for …
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