scams and schemes

Ziyi Lu of Florida Arrested in McMinn County Scam Case ENGLEWOOD, Tenn. — A 26-year-old man from Florida, identified as Ziyi Lu of Coral Springs, has been arrested in connection …

Terry McGinlay Jailed for £500K Fraud on Elderly Farmer A heartless conman who stole nearly £500,000 from a terminally ill, elderly farmer has been jailed for more than six years. …

Avadi Police Nabs Cyber Fraud Gang Led by K Anokraju In a significant breakthrough, the Avadi city police have arrested a five-member gang of educated youths who acted as middlemen …

Crystal Marie Anderson Faces 200 Charges in $40K Scam Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated …

Deepak Mondal Held for Rs1 Cr Theft at Kolkata Businessmans Home A long-time domestic help was arrested on Sunday night for allegedly stealing valuables worth over Rs1 crore from a …

Raymond Cruz Arrested for Suspected Battery Incident Raymond Cruz, known for his role as Tuco Salamanca in Breaking Bad, was arrested on Monday, September 8, on suspicion of misdemeanor battery. …

Shengsheng He Sentenced in $37M Crypto Scam Case Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of …

Luke Singleton Charged Over Shoplifting Spree in Suffolk A man has been charged following a series of shoplifting offences in the Suffolk market town of Needham Market. Read More Patrick …

Luz Langumas Charged in Palos Heights ID Theft Spree PALOS HEIGHTS, IL — A Hammond, Indiana woman is facing multiple felony charges after allegedly taking a lost wallet and using …

Sameer Kumar Bubhe Busted in Rs20 Cr Cyber Fraud Case In a dramatic breakthrough, Chandaka Police in Bhubaneswar have arrested Sameer Kumar Bubhe, a 35-year-old cybercriminal from Bihar, along with …