scam arrest

GENEVA, N.Y. – Police in Geneva arrested Abhishek Rameshbh Patel, a 25-year-old man from Kingston, Pennsylvania, for his role in a phone scam that defrauded a local resident of $80,000. …

Rohith-Reddy Kananala, 28, has been sentenced to one year in jail for scamming £30,000 from elderly pensioners by impersonating a fraud investigator. Targeting vulnerable seniors across Britain, Kananala convinced them …

A Florida man was arrested on Wednesday after traveling to Maine to carry out a classic “grandparent scam,” targeting an elderly Standish resident for $9,500. According to the Cumberland County …

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, …

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 …

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 …

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 …

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. …

Panvel 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 …

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, …