Maryland Man Loses $1 Million in Gold Bar Scam Involving Thakkar
A 74-year-old man from Bethesda, Maryland, fell victim to a scam that cost him over $1 million, which he converted into gold bars and unwittingly handed over to fraudsters. The…
scam
Trayon Morgan and Roy Blackwood Accused of Uber Scam
Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s…
Irfan Ahmed Gannawala Arrested for ₹1.88 Crore Stock Scam
In a significant development, Irfan Ahmed Gannawala, a 24-year-old resident of Dharwad, Karnataka, has been arrested for his involvement in a Rs1.88 crore stock market fraud linked to Dubai-based scammers.…
Waldina Aranky Charged in Emergency Grandparent Scam
A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that…
Daniel Cook Jailed for Conning Teacher Out of £300,000
Daniel Cook has been sentenced for defrauding a retired primary school teacher out of more than £300,000 in a sophisticated five-year scam. The 32-year-old manipulated his unsuspecting victim, with whom…
Stephen Rast Arrested for Scamming Arkansas Customers, Faces Multiple Charges
Arkansas contractor Stephen Rast is behind bars, accused of scamming customers out of thousands for contracting work he was paid to do but never performed. According to the Little Rock…
Daren Li and Yicheng Zhang Arrested in $73M Crypto Laundering Scam
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were…
Kyoto Man, 69, Scammed Out of ¥100 Million in Gold Bars
Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately ¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto,…
Yuanbing Zhou Arrested for Attempted Scam in Sevier County
SEVIERVILLE, Tenn. (WATE) — Authorities in Sevier County have arrested Yuanbing Zhou, a 47-year-old man, after he allegedly attempted to defraud a victim of thousands of dollars. On September 19,…
Liang Lingfei’s Role in Isle of Man Scam Revealed
A seaside hotel and former bank offices on the Isle of Man became a hub for scammers who defrauded victims in China out of millions of dollars, according to a…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More