scams and schemes

Ukrainian Man Tyhran Shvets Arrested in $30K Scam Attempt A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out …

Junyan Wu, Lirui Diao Among 3 Arrested in $90K Email Scam Plot Three individuals, including two young men from California, are facing serious charges in Douglas County for their alleged …

Tapas Haldar, Nikhil Jaiswal Held in Rs8.36 Cr Cyber Frauds The Crime Branch on Thursday arrested two individuals from Kolkata linked to separate high-value cybercrime cases. Tapas Haldar, 28, was …

Alistair Baxter Jailed for £110K Shed Scam in Scotland A man who conned nearly 70 customers out of more than £110,000 by falsely offering to build garden sheds and summerhouses …

Ajni Police Arrest Serial Burglar Afroz Shamshad Ansari In a significant development, the Ajni Police have apprehended Afroz Shamshad Ansari, a 23-year-old resident of Girija Nagar, Bhandewadi, in connection with …

Younjian You Sentenced for $1M Gift Card Fraud in Lexington A Chinese national, Younjian You, 41, has been sentenced to two years and three months in federal prison for his …

Dinesh Bishnoi Arrested in Kukshi for Rs 5 Lakh Online Fraud In a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a …

Kingsley Ibhadore Gets 17 Months for Romance Scam Fraud A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from …

David Nelson Arrested in $90K Publishers Clearinghouse Scam COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County …

Kevin Sheffield Among 3 Arrested in Florida Child Abuse Case FORT MYERS, Fla. — In response to a rising wave of child abuse cases across Southwest Florida, Attorney General James …