scams and schemes

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 …

Sheri White, Dina Pisani Charged in Inheritance Scam Ottawa police have charged Sheri White, 52, and Dina Pisani, 58, in connection with a fraudulent inheritance scheme that tricked multiple victims …

Nirup Sundar Choudhury Arrested in Rs3 Cr Coal Fraud Case In a major breakthrough, the Assam Police, with support from the Bhubaneswar-Cuttack Commissionerate, arrested Nirup Sundar Choudhury from Niladri Vihar, …

Donte Burney Arrested for Child Porn Charges in Florida LARGO, Fla. – A Pinellas County Schools bus driver has been arrested on multiple child pornography charges, according to the Pinellas …

Brian Taulton Accused in $100K Elder Fraud Scam Wake County, N.C. — Elder fraud continues to cost Americans billions annually, and a recent case in North Carolina adds to the …

Tom Lee & Freddy Young Jailed for £37K Roof Scam Tom Lee and Freddy Young have been jailed for scamming a pensioner out of £37,000 in a fraudulent roofing job …

Cory Woodall Faces Charges in $60K Romance Scam OXFORD, N.C. (WNCN) — An Oxford, North Carolina man is facing felony charges in Florida after authorities say he scammed a 70-year-old …

Dwight Merrell Arrested for Child Sex Assault in Amarillo AMARILLO, Texas (KFDA) — An Amarillo man has been arrested and charged with multiple felony offenses related to the sexual abuse …

Robert Evans, Kristal Murnahan Charged in Robbery Case A man and woman have been charged with robbery after allegedly deceiving and assaulting a man who had just lost all his …