scams and schemes

Keisham Ningthemjao Singh Held in Rs 1.84 Cr Scam The Palakkad Cyber Police have arrested Keisham Ningthemjao Singh, a resident of Manipur and former Congress ticket aspirant from the Andro …

Samuel Peitit Davis Charged in Erick Telsaint Killing The Roanoke Police Department has charged a man in connection with a deadly shooting that occurred beneath the Tazewell Bridge last month. …

Dineshkumar Held in Deepavali Chit Fund Scam The Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in …

Joel Rufus French Convicted in $200M Medicare Scam A former Ole Miss Rebels tight end with a brief stint in the NFL has been convicted for orchestrating a massive health …

Sushanth Poojary Arrested in Matrimonial Fraud A 32-year-old man accused of cheating several women through online matrimonial platforms has been arrested by the police, officials confirmed on Tuesday. Read More …

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 …