SULLIVAN COUNTY, Tenn. (WJHL) — Hang Zhan, a 29-year-old man from Glen Allen, Virginia, has been arrested after allegedly scamming a Sullivan County resident out of more than $130,000 and …
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The owner and operator of an Edinburgh fence company is facing 12 felony counts of fraud, accused of allegedly taking money from customers but not providing anything in return. Jami …
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Scammers are using artificial intelligence to create fake advertisements that mimic major Australian newspaper front pages, featuring fabricated images of Robert Irwin being arrested and led away by police. A …
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A New York woman named Yuxin Fu has been arrested and extradited to Massachusetts after allegedly scamming a Cape Cod resident out of $46,000. The Barnstable police, following a detailed …
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Two men were taken into custody on Monday for allegedly impersonating Olmsted County sergeants and defrauding residents by collecting money in person. Demonte Brazil, 31, of Atlanta, Georgia, and Gabriel …
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A Mercer County couple, Soud Kanan, 27, and Asmaa Kanan, 25, were arrested in Alliance on Wednesday evening for their alleged involvement in a scheme involving illegally obtained Ensure protein …
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A woman accused of traveling across the U.S. claiming to be an Irish heiress and scamming several victims out of tens of thousands of dollars has been extradited to the …
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A Georgia con artist, Earnest Williams, is accused of fraudulently marrying Shirley Strawberry, co-host of Steve Harvey’s radio show, and leveraging her notoriety to scam at least 25 victims out …
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CHINO, Calif. — In a significant crackdown on gift card theft, Chino Police have seized thousands of stolen gift cards linked to a large-scale scam in Southern California. The investigation …
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Hassan Mehdi, accused of establishing a fraudulent company to steal $1.7 million from Australian scam victims, admitted to deleting crucial messages and claimed police misrepresented evidence found on his phone. …