scam

BAY COUNTY, Fla. (WJHG/WECP) – Two suspects, Brandon Maxwell and Bethany Campbell, were arrested in connection to a fraudulent scheme targeting an elderly victim outside Florida. On February 3, the …

Saurabh Sharma, a former constable of the Transport Department, has been arrested by the Special Police Establishment (SPE) of Lokayukta in a case involving illicit wealth accumulation. Despite the significant …

In a significant corruption bust, the Central Bureau of Investigation (CBI) has uncovered a major scam involving officials from a Vaddeswaram educational institution in Guntur, Andhra Pradesh, and ten members …

A 52-year-old Thai woman, Orathai (surname withheld), was arrested at Hat Yai International Airport on Saturday on charges of aiding and laundering money for a Nigerian romance scam gang, according …

The Kaduthuruthy police in Kerala have arrested two individuals, Muhammed Minaj and Shamnad, for allegedly defrauding a Christian priest of Rs1.5 crore under the guise of online trading. The duo, …

The crime branch arrested Sumersingh Jagmalsingh from Mumbai this week for allegedly posing as a CBI officer and scamming Ashay Palliwar out of Rs2.32 crore. According to the police, Jagmalsingh, …

Parwanoo Police have uncovered a massive digital fraud case involving an inter-state gang that defrauded a local resident of Rs 18.5 lakh. The fraud, spanning multiple states, saw transactions amounting …

In a major breakthrough, the Ambazari Police have arrested two individuals involved in a job fraud case that left a Nagpur resident defrauded of Rs8.3 lakh. The arrests were made …

TULSA COUNTY, Okla. – Two men, Rodney Clifton and Joshua Frank, were arrested after allegedly defrauding victims out of thousands of dollars by selling counterfeit screen projectors. According to court …

Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam that targeted elderly individuals in Hampshire, Surrey, Kent, and Sussex. …