scam

A Jamaican national has been sentenced to seven years in prison for orchestrating a fraudulent lottery scam that specifically targeted elderly Americans. Linton Stewart, 40, of Jamaica, was sentenced by …

Okezie Ogbata, a 36-year-old Nigerian man, pleaded guilty to defrauding over 400 elderly and vulnerable victims of more than $6 million in a scheme orchestrated with his co-conspirators. The scam …

Tirupati police have arrested seven members of a notorious gang of cyber criminals involved in a ‘digital arrest’ scam. The gang, which defrauded a 65-year-old woman of Rs 2.5 crore, …

Pierce County Deputies Arrest Man in $14,800 Senior Scam Pierce County sheriff’s deputies are alerting the community to an active scam network after a 71-year-old Ashford, Washington woman was swindled …

The Delhi Police have arrested 24-year-old Bablu Kumar Mahato for allegedly defrauding a man of Rs 1.3 lakh by impersonating a relative. The arrest was made in Noida, Uttar Pradesh, …

Detectives from the Directorate of Criminal Investigations (DCI) in Kenya have arrested Stephen Mugambi Colbert, a man accused of orchestrating a sophisticated fraud scheme that swindled a Nigerian national out …

Richard Jones, 50, has denied murdering 30-year-old Sophie Evans but admitted to manslaughter in connection with her death. Evans, a mother of two, was found dead in her Llanelli home …

In a significant fraud case, the Chennai police recently arrested Gurusampath Kumar and S. Lakshminarayanan for scamming a Trichy-based jeweler, M. Praveen, of Rs. 40 lakh. The two accused posed …

In a breakthrough, Venu Bhaskar Reddy, the prime accused in a honey trap scam, was arrested by the Airport Police on Saturday. The case, which was solved earlier this year …

The Neptune Beach Police Department, in collaboration with the Department of Homeland Security, has arrested Deborah Ramsay, a woman accused of defrauding a victim of $7,800. Ramsay, a Jamaican national, …