scams and schemes

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 …

Dubbala Rakesh Arrested in Mumbai Rifle Theft Case The arrest of two brothers from Elkapally village in the Kumram Bheem Asifabad district by Mumbai Crime Branch police has left their …

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 …