scams and schemes

Rahul Gupta: Hubli Man Held in Rs14.67 Lakh Cyber Fraud The Cyber Crime Police Station in Goa has arrested a Karnataka-based man in connection with a cyber fraud case in …

Cyril Morrow Arrested in $852K Lafayette Chamber Scam Authorities have arrested a second suspect in connection with a 2023 scam that defrauded the Lafayette Chamber of Commerce and its former …

P Mahesh Babu Held in Nellore Betting Racket Tirupati/Nellore: The Nellore police have dismantled an international online cricket betting racket and arrested two key accused who were allegedly operating from …

Chen Zhi Indicted in Taiwan Scam Probe Taiwanese prosecutors have indicted 62 individuals connected to the Prince Group, a multinational network accused of operating large-scale scam centres across Asia. Among …

Lucknow Police Arrest Manoj Yadav in Rs90L ATS Scam In a major breakthrough, Lucknow Police on Monday arrested two more suspects in a Rs90 lakh fraud case involving impersonation of …

Rhashiedi Porter, Sarai Stansberry Arrested NEW ORLEANS, La. – A Baton Rouge couple is facing multiple charges after authorities say they attempted to fraudulently obtain nearly $30,000 from an insurance …

Guillermo Figueroa Critically Hurt in Shooting A 31-year-old man remains in critical condition following an officer-involved shooting Thursday morning in a Yuba City neighborhood. Read More Sheriff Bill Leeper Announces …

Puneet Beriwala Held in Rs6 Crore Fraud Case Puneet Beriwala, CEO of Vipul Limited, has been taken into custody by the Gurugram Police in connection with an alleged Rs6 crore …

Anna Giza Charged in Fatal Turnpike Crash New details have emerged about a deadly crash on the Florida Turnpike South near Sunrise Boulevard that claimed the life of a 70-year-old …

Amit Arjan Mirchandani Held in Rs 1.48 Crore Fraud In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore …