ST. PAUL, Minn. — Ky Kao, previously exposed by KARE 11 Investigates for allegedly defrauding renters out of thousands of dollars, is now facing additional criminal charges while awaiting trial …
Tag:
scam alert
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DYER COUNTY, TN – June 26, 2025 — Authorities are asking for the public’s help following the arrest of Matthew L. Ray, a 44-year-old Dyersburg resident accused of running a …
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ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in a $1 million Nigerian romance scam. Shirley Waller, 43, admitted …
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BIRMINGHAM — Two Birmingham men have been charged in connection with a widespread courier fraud scam that defrauded 24 individuals out of more than £107,000. Hashm Ali, 34, and Mohammed …
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MORRISTOWN, Tenn. (WVLT) – A man accused of working for an international scam ring has been arrested in Hamblen County after attempting to defraud a local resident out of $75,000 …
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WIGAN, UK – A man who faked a terminal cancer diagnosis to con an old school friend out of nearly £30,000 has been sentenced to prison. Matthew Howarth, 32, reached …
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On April 16, 2025, the Bulloch County Sheriff’s Office (BCSO) received multiple reports about a man soliciting money under false pretenses. The man, later identified as Terry Allen Damstra of …
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Glen Cove, NY — Clari Aleydi Zabala, a 24-year-old Bronx woman, was arrested by the Nassau County Police Department for orchestrating a grand larceny scheme that defrauded a business of …
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Menlo Park, CA – Police in Menlo Park have arrested a San Jose man accused of scamming $35,000 from a 77-year-old resident in a scheme authorities say may have international …
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Government Impersonation ScamsPersonal
Suffolk Woman Warns of Scam Threatening Arrest and Deportation
SUFFOLK, NY — A Suffolk woman is warning others after scammers posing as Border Patrol agents threatened her with arrest and deportation during a phone call last Thursday. The woman, …
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