scams and schemes

Michael Harp Arrested After Lying in Road in Laurel County LAUREL COUNTY, Ky. (LEX 18) — A 40-year-old man, Michael Harp, was arrested Tuesday night after deputies discovered him lying …

Ashish Kumar Yadav Held in Rs 25 Lakh Cyber Scam The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest …

Vatsal Mistry Charged in Ohio-Michigan Scam Operation TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom …

Richard Opoku Agyemang Pleads Guilty in $2M Scam A Cincinnati man has admitted his role in a $2 million romance fraud scheme that targeted dozens of unsuspecting victims through fake …

Ajay Kumar Mandal Held in Deoghar for Online Scam Deoghar, Jharkhand – In a major crackdown on cyber fraud, the Deoghar district police arrested three individuals on Thursday for posing …

Andrew Trotter Arrested for Chicago Mail Theft Chicago, IL – A 45-year-old man has been arrested in connection with multiple mail theft incidents on Chicago’s Northwest Side. Authorities say Andrew …

Chaman Silverio Balbuena Charged in $5M Elder Fraud CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated …

Kishore Bharkhada Uncovers Rs4.6 Cr SC Scholarship Scam A massive Rs4.6 crore scam involving Scheduled Caste (SC) scholarships has been uncovered in Junagadh, Gujarat. At the heart of the revelation …

Abbas Bardu Omuyoma Nabbed Over KSh36M Gold Scam Abbas Bardu Omuyoma, alias Ishmael, a suspected serial fraudster involved in fake gold dealings, has been arrested by officers from the Directorate …

Adil Meeran,Mohammed Yasin Held in Rs1.08 Cr Scam In a major breakthrough in a cyber fraud case, Hill Palace police arrested two youths for their alleged involvement in an online …