scam

Ra’Shawn Marquios Carter, an Ohio man, is facing felony theft by swindle charges after allegedly scamming three people out of nearly $50,000. The charges, filed in Itasca County, accuse Carter …

A resident was scammed of Rs52 lakh under the pretext of a money laundering investigation, leading to the arrest of five individuals in Lucknow, Uttar Pradesh. The incident traces back …

On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived victims through a fake stock market trading scheme. …

BOONEVILLE, MS – Hitesh Ratilal Mashiyava, 38, of Tupelo, was arrested on January 30, 2025, following an investigation into a fraudulent scheme where he allegedly impersonated a federal agent to …

The Crime Branch of Indore police arrested four individuals on Tuesday in connection with a Rs 1.6 crore digital fraud case, raising the total number of arrests to 11 across …

In Kochi, police have arrested 26-year-old Ananthu Krishnan for allegedly defrauding people across Kerala of several crores of rupees. Krishnan had been promising customers discounted goods such as scooters, home …

In a dramatic early-morning operation on February 5, 2025, Thai police raided a luxury villa in Bangkok to apprehend two Chinese nationals, Li Weijie, 30, and Ye Wanyou, 29, suspected …

In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh …

LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers for landscaping services but failing to complete the projects. …

A 26-year-old man from Kerala has been arrested for allegedly defrauding the public of over Rs 20 crore. The accused, Anandu Krishnan, falsely claimed to have access to corporate CSR …