scams and schemes

Antrez Jenkins Arrested in East Cobb Donation Scam COBB COUNTY, Ga. — Cobb County police have arrested a 17-year-old accused of stealing thousands of dollars from drivers by pretending to …

Hyderabad Police Arrest Two in Rs1.95 Cr Digital Arrest Scam In a major breakthrough against cybercrime, Hyderabad Cyber Crime Police have arrested two men from Gujarat in connection with a …

Saurabh Dwivedi Named Mastermind of Rs 55 Cr Cyber Scam Patna Police are set to take Saurabh Dwivedi, the alleged kingpin of a massive ATM and cyber fraud racket, on …

Manish Verma Arrested for QR Code Fraud Inspired by Film A 19-year-old youth, allegedly drawing inspiration from a Tamil film, has been arrested for orchestrating a cyber fraud by manipulating …

Texas Men Charged in $255K Scam: Chagamreddy, Kommana WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly …

ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud The Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in …

Court Upholds Conviction of Kaodichimma Anyanwu CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in …

Hyderabad Cyber Scam: DCP Arvind Babu Nabs 2 Accused Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in …

Whitney Marie Adams Arrested in Newnan Receipt Scam NEWNAN, Ga. — Newnan police have arrested a Carroll County couple accused of running an organized receipt fraud scheme, a crime officers …

Singapore Arrests Nigel Tang in Major Asia Scam Probe Singapore police have arrested Nigel Tang Wan Bao Nabil, a US-sanctioned Singaporean linked to one of Asia’s largest alleged scam networks. …