PLATTSBURGH, N.Y. — Two people were arrested in Plattsburgh following an attempted fraud scheme targeting an elderly resident, according to New York State Police. Chendong Wu, 42, and Feitao Chen, …
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scam arrests
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MOUNTAIN HOME, Ark.– Two suspects have been arrested in Baxter County after allegedly targeting elderly residents in a law enforcement impersonation scam. Josiah Smith, 25, and Briana Norwood, 33, face …
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Government Impersonation ScamsPersonal
Imran Miah and Co-Conspirators Jailed for Police Impersonation Fraud
Three men—Imran Miah, 30, Shamant Sheraji, 26, and Andy Munoz-Cadena, 26—have been sentenced to prison for their roles in a courier fraud scheme across Teesside and North Yorkshire. Between October …
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LAS VEGAS — A major tech scam operation has led to the arrest of 12 individuals in Las Vegas, with two men—Guo Zhongquin, 43, and Lin Lin, 45—already sentenced for …
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Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Pralay Kumar Kar Arrested in $125K Sequim Scam Case
PORT ANGELES, WA — Clallam County Sheriff’s detectives have arrested Pralay Kumar Kar, the second suspect in a sophisticated fraud scheme that scammed a 71-year-old Sequim resident out of $125,000. …
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Business & Job Opportunity Scams
Inspector C.P. Sajayan Arrested in Overseas Job Scam in Kottayam
by Ananya MehtaThe Kottayam West police arrested Inspector C.P. Sajayan on Wednesday for his alleged involvement in an overseas job scam. Sajayan, 47, hailing from Changanassery, had been working as an inspector …
by Ananya Mehta -
FinancialInvestment Scams
Gold Scam Arrests: Two Brooklyn Men Charged After Defrauding Elderly Woman
Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman from the Chicago area into purchasing $750,000 in gold bars. Both men …
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Money-Laundering Scams
Thai-Chinese Scam Gang Arrested for Fraud and Money Laundering in Multi-Billion-Baht Operation
In a coordinated operation spanning several provinces, Thai police have arrested 10 individuals involved in a large-scale Thai-Chinese investment scam. The suspects, six Thai nationals and four Chinese nationals, were …
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Los Angeles, CA – Law enforcement in Los Angeles has arrested two individuals involved in a $243 million social engineering scam that targeted a Genesis Global creditor. The scammers, identified …
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Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, …
by Ananya Mehta
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