scams and schemes

Sapphire Egemasi Arrested by FBI in U.S. Fraud Scheme Sapphire Egemasi, a Nigerian tech enthusiast popularly known online as the “tech queen,” has been arrested by the FBI for her …

Liu Cheng-Chihi, Tsai Chit Ting Nabbed in PH Scam Raid Thirty-one individuals, including Taiwanese nationals Liu Cheng-Chihi, 31, and Tsai Chit Ting, 41, were arrested on June 4, 2025, for …

Chelsea Kemp Jailed for Drug Smuggling into Three Prisons Former Prison Officer Chelsea Kemp Jailed for Smuggling Drugs into Three Prisons Read More Landrus Lane Woods, Robin Green Charged in …

Ayush Kumar Held in Gurugram WhatsApp Stock Scam In a major cyber fraud breakthrough, Gurugram Police arrested two individuals — including former bank manager Ayush Kumar — for orchestrating a …

Jennifer Mullen Charged in Unemployment Fraud Case CORNING, N.Y. (WENY) — Jennifer Mullen, 45, the Town Supervisor of Corning, has been arrested on charges related to unemployment fraud, according to …

Javon Reeves Arrested for Facebook Vehicle Scam in S.C. RICHLAND COUNTY, S.C. (WACH) — A man accused of orchestrating an online vehicle scam using fake Facebook accounts has been arrested …

Veeraraghavan Held in Rs4.5L Chennai Job Scam Case The Cyber Crime Unit of the Greater Chennai Police has arrested multiple individuals involved in a growing trend of online part-time job …

Wong Chun-yue Leads Asia-Wide Scam Crackdown HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of …

Muhamad Saifullah Azuwan, Others Charged in Scam-Linked Cases SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their …

Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader …