scams and schemes

K. Dharmaraj Nabbed in Salem Jewellery Theft Case Salem, Tamil Nadu – The Salem City Police have arrested a man in connection with a significant burglary at the residence of …

Dmytro Olkhovski Arrested in $257K Scam Sting in CT ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal …

Simon Leviev, ‘Tinder Swindler’, Arrested in Georgia Simon Leviev, the Israeli conman infamously known as the “Tinder Swindler,” has been arrested in Georgia. He gained international notoriety for posing as …

Dmytro Kariev Arrested in $27K Vernon Hills Scam Case Vernon Hills, IL – A man has been arrested in connection with an elaborate scam that cost a Vernon Hills senior …

Deepak Pandey 2 Others Nabbed in Delhi Visa Scam In a major crackdown, Delhi Police arrested three individuals for running a fake visa appointment racket that targeted job seekers. The …

Officer Tommy Norman Arrested for Domestic Battery NORTH LITTLE ROCK, Ark. — A North Little Rock police officer has been arrested and charged with domestic battery, according to the local …

Yinn Cheng Arrested in $200K Gatlinburg Scam Attempt GATLINBURG, Tenn. – A Canadian man was arrested in Gatlinburg after allegedly scamming a local resident out of more than $200,000 in …

Joanne Schiwart Sentenced for $1.4M Wire Fraud Scheme PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 …

Advocate Hamsaveni Sister Held in Rs 3.7 Cr Land Scam The Economic Offences Wing (EOW) on Tuesday arrested two sisters—one of them a practising lawyer—for allegedly duping 27 individuals of …

College Athlete Kareem Carswell Jr. Accused in $17K Scam INDIAN RIVER COUNTY, FL — A college football player, Kareem Carswell Jr., is facing charges in connection with a bank card …