VOLUSIA COUNTY, Fla. – Shania Baptiste, 25, is behind bars after authorities say she and an accomplice scammed an 84-year-old woman out of thousands of dollars in a fake Publisher’s …
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scam
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Anthony Bumpus, 35, of Newark, Ohio, was arrested and charged with felony theft after he scammed an elderly woman out of $24,000, as part of a sting operation conducted by …
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Delhi Police have arrested Rajendra Makwana, a 40-year-old man, for his involvement in a social media scam that lured victims with promises of high returns on investments. Makwana was apprehended …
by Ananya Mehta -
A California man, Bo Zhao, was sentenced to two years of conditional discharge on Thursday after admitting to scamming a Crystal Lake woman out of $30,000. Zhao, 52, pleaded guilty …
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Fake Financial Services ScamsFinancial
Orlando Contractor Charged with Grand Theft, Fraud in $23K Scheme
ORLANDO, Fla. (WRGB) — John Day, the owner of Coastal Stair Company LLC, has been arrested on charges of grand theft and an organized scheme to defraud after allegedly taking …
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R.L., also known as “Lord Lester,” a professional gambler from Luton, England, was recently convicted and sentenced to five years in prison for scamming nearly 200 individuals with promises of …
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On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry in the Walmart parking lot. The suspects claimed they …
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Government Impersonation Scams
CBI Impersonators Arrested: Arif Khan and Divyansh Gehlot’s Fraud
by Ananya MehtaTwo men, including the manager of a private bank, were arrested on Monday for their involvement in a fraudulent “digital arrest” scheme. The accused, Arif Khan and Divyansh Gehlot, allegedly …
by Ananya Mehta -
Vickenson Ambroise, 38, is facing multiple charges after allegedly scamming two renters in Palm Beach with a fraudulent Craigslist listing. The scam lured victims with a deal for a Palm …
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Fake Financial Services ScamsFinancial
Luis Torres Diaz Arrested for Defrauding Manitowoc Woman of $20K
Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. Prosecutors say he also tried to scam other victims in …