scams and schemes

Samuel D. Marcus Indicted in Multi-Million Dollar Wire Fraud Case Samuel D. Marcus, 33, has been indicted for his alleged involvement in multiple wire fraud schemes that prosecutors say resulted …

Subhash Nath Gang Arrested in Hyderabad Ritual Theft Case Hyderabad city police have arrested three men from Madhya Pradesh for cheating and theft by posing as spiritual healers. The accused …

Nasro Takhal Admits Role in Minnesota Medicaid Fraud A Minneapolis-based medical interpreter has admitted her role in a years-long scheme that prosecutors say drained hundreds of thousands of dollars from …

Anish Singh, Mani Singh Held in Rs100 Cr Digital Arrest Scam In a major crackdown on cybercrime, police have arrested five individuals involved in large-scale digital arrest and stock market-related …

DSP Sneh Setu Busts Mule Account Racket in Bhojpur Bhojpur cyber police on Friday busted a cybercrime racket involving mule bank accounts and arrested two cybercriminals along with a finance …

Aron Melton, Kristi Fox Accused in Fake Gold Scheme AITKIN, Minn. — Court documents allege Aron Lee Melton and Kristi Ann Fox carried out a scheme involving counterfeit precious metals, …

Pathamil Selvan Arrested in Nationwide Laptop Theft Racket Mangalagiri Rural Police have arrested an interstate offender involved in a large-scale laptop theft racket that targeted boys’ hostels at reputed educational …

Christopher Upshaw Among Four in $17M COVID Tax Fraud Case COLUMBUS, Ga. — Four Columbus men have pleaded guilty in federal court as part of a wide-ranging investigation into a …

Bharamasagara Police Arrest Arecanut Theft Gang Chitradurga: Bharamasagara police have arrested a four-member gang allegedly involved in repeated arecanut thefts reported across several villages in and around the area over …

Deniya Dickens, Tahagi Brown Charged in Wake Fraud Case WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that …