TULARE, California — A 79-year-old woman was swindled out of $9,600 in a scam involving a fraudulent bail bondsman, Tulare Police reported. The suspect, 24-year-old Manuel Rivera Cueto from Los …
Tag:
scam
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Business & Job Opportunity ScamsBusiness-Related
Berhampur Police Bust Fake Job Racket, Arrest Nine Members
by Ananya MehtaBerhampur Police arrested nine individuals, including the mastermind and his four bodyguards, on Wednesday for allegedly scamming job aspirants out of at least Rs 27.5 lakh. The police suspect that …
by Ananya Mehta -
Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest of 43-year-old Dutch national Ndille for allegedly orchestrating a gold scam in Bangkok. Ndille is accused of deceiving victims by …
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A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka of Rs 18 lakh. Jindal, a first-year CA …
by Ananya Mehta -
Hyderabad police announced on Friday the arrest of 23 individuals, including a 60-year-old woman operating an NGO, for their alleged involvement in 359 cybercrime cases across India, with 30 cases …
by Ananya Mehta -
A coin dealer operating at a Bradenton flea market has been arrested for allegedly scamming customers out of nearly $300,000. Seth Felipe Lutz, 63, faces multiple grand theft charges after …
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Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to …
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A New York man, 23-year-old Zhipeng Lin of Elmhurst, was arrested in connection with a $496,000 scam involving a Greenwich woman, according to a police warrant. Lin is charged with …
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Fake Financial Services ScamsFinancial
Two Women Arrested for Exploiting Elderly Victim in Gardnerville Scam
Two women from California, Cindy Yaohua Gou, 33, and Zhu Ping Ge, 29, were arrested after attempting to scam a 79-year-old woman in Gardnerville Ranchos, Nevada. The women were accused …
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Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold bars by a pair of scammers. The suspects, Raymond Guan …