LOGAN, Utah (KSTU) — Two Ukrainian nationals were arrested in Logan after allegedly scamming a 78-year-old man out of $300,000 by pretending to be federal agents. The suspects, Liubomyr Prokopchuck, …
scam arrest
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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 …
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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 …
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DARTMOUTH, MA — A 21-year-old Queens man, Arman Verma, has been arrested after allegedly scamming a Dartmouth woman out of $86,500 in a fake tech support scheme, local police said …
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The Pitt County Sheriff’s Office has announced the arrest of 37-year-old Nisarg Mayank Acharya of Elon in connection with a major scam that defrauded a Wayne County resident of $61,000. …
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Business & Job Opportunity Scams
Akshay Kalgutkar Arrested for Cheating Rs 19.42 Lakh in Job Scam
by Ananya MehtaPanvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …
by Ananya Mehta -
PORT WASHINGTON, NY – A months-long phone scam that tricked a Long Island woman out of nearly $400,000 ended with a dramatic crash and the arrest of two Massachusetts men, …
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A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out of $30,000 using a phone impersonation scheme. On May …
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COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County senior out of nearly $90,000. According to the …
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Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands from an elderly resident. Weikai Zhang, 43, is in …