Three Chinese Tourists Charged in $2,600 Scam In a case that highlights the vulnerabilities of tourists and the need for vigilance, three individuals from China have been arrested for orchestrating …
Tag:
scam
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A 74-year-old man from Bethesda, Maryland, fell victim to a scam that cost him over $1 million, which he converted into gold bars and unwittingly handed over to fraudsters. The …
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Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s …
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In a significant development, Irfan Ahmed Gannawala, a 24-year-old resident of Dharwad, Karnataka, has been arrested for his involvement in a Rs1.88 crore stock market fraud linked to Dubai-based scammers. …
by Ananya Mehta -
A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that …
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Daniel Cook has been sentenced for defrauding a retired primary school teacher out of more than £300,000 in a sophisticated five-year scam. The 32-year-old manipulated his unsuspecting victim, with whom …
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Arkansas contractor Stephen Rast is behind bars, accused of scamming customers out of thousands for contracting work he was paid to do but never performed. According to the Little Rock …
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The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were …
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Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately ¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto, …
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SEVIERVILLE, Tenn. (WATE) — Authorities in Sevier County have arrested Yuanbing Zhou, a 47-year-old man, after he allegedly attempted to defraud a victim of thousands of dollars. On September 19, …