scams and schemes

Dinesh Bishnoi Arrested in Kukshi for Rs 5 Lakh Online Fraud In a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a …

Kingsley Ibhadore Gets 17 Months for Romance Scam Fraud A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from …

David Nelson Arrested in $90K Publishers Clearinghouse Scam COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County …

Kevin Sheffield Among 3 Arrested in Florida Child Abuse Case FORT MYERS, Fla. — In response to a rising wave of child abuse cases across Southwest Florida, Attorney General James …

NEET-UG Scam: Dr. Ranjit Kumar, Students Among 7 Held A major impersonation scam during the NEET-UG examination has surfaced, with seven individuals — including a doctor and three medical students …

Jeffrey Castillo Busted in Publix Gift Card Scam ST. LUCIE COUNTY, Fla. — Police say two people used fake gift cards to scam shoppers at Publix stores in St. Lucie …

Zugen Jiang Charged in $10K Elder Scam in Hewlett The Fourth Squad reports the arrest of Zugen Jiang, a 28-year-old Brooklyn man, in connection with an elder fraud incident that …

Bijaya Meher, 5 Others Held for Rs78 Lakh Stock Market Fraud In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for …

Amy Lynn Richline Convicted in $35K Estate Sale Scam A Hellertown woman has been convicted of running a fraudulent estate sale scheme that defrauded 15 clients of more than $35,000 …

Abdullah Saqlain Jailed Again for £250K Fraud Schemes Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of …