scams and schemes

NEET-UG Scam: Dr. Ranjit Kumar, Students Among 7 Held A major impersonation scam during the NEET-UG examination has surfaced, with seven individuals — including a doctor and three medical students …

Jeffrey Castillo Busted in Publix Gift Card Scam ST. LUCIE COUNTY, Fla. — Police say two people used fake gift cards to scam shoppers at Publix stores in St. Lucie …

Zugen Jiang Charged in $10K Elder Scam in Hewlett The Fourth Squad reports the arrest of Zugen Jiang, a 28-year-old Brooklyn man, in connection with an elder fraud incident that …

Bijaya Meher, 5 Others Held for Rs78 Lakh Stock Market Fraud In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for …

Amy Lynn Richline Convicted in $35K Estate Sale Scam A Hellertown woman has been convicted of running a fraudulent estate sale scheme that defrauded 15 clients of more than $35,000 …

Abdullah Saqlain Jailed Again for £250K Fraud Schemes Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of …

Shabreen Taj & Neelam Held for Bengaluru House Burglaries In a shocking twist to a recent burglary case, Bommanahalli police have arrested two women — Shabreen Taj (38) and Neelam …

Kishan Kumar Singh Arrested in NC Elder Fraud Case Guilford County, N.C. — A 21-year-old man was arrested on May 1 for allegedly attempting to defraud a 78-year-old Stokesdale woman …

Mark Baker and Team Jailed Over £1.7m Construction Scam Six individuals have been sentenced for their involvement in a £1.7 million fraud and bribery scheme connected to heating contracts in …

Rahul, ATM Heist Mastermind, Nabbed by Basistha Police In a major breakthrough against organized crime, Basistha Police in Guwahati have arrested Rahul, a nationally wanted dacoit and alleged mastermind behind …