scams and schemes

“Three Flint Residents Arrested in Watertown for Gas Station Fraud” Watertown, SD – Three individuals from Flint, Michigan, were arrested on Monday after attempting and successfully completing a fraudulent gas …

  Bali Police Arrest Three UK Nationals in $368K Drug Smuggling Plot Three UK nationals—JC (37), LE (39), and PA (31)—were arrested by the Bali Regional Police for attempting to …

Adnane El Fehdi Arrested in $5M Real Estate Fraud Scheme Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and …

Rabiu Aliyu Salisu Arrested in $597K Cyber Fraud Scheme The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended 27-year-old Rabiu Aliyu Salisu, also known as Rabo, from Kogi State. …

Jamaican Men Arrested for $200K Scam Targeting U.S. Seniors FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the …

Two Maharashtra Accused Arrested in Bhopal Cyber-Crime Case On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived …

Bolton Man Ewan McGavin Jailed for Phishing Scam Website Creation Ewan McGavin, a 31-year-old man from Horwich, Bolton, has been jailed for orchestrating a phishing website designed to deceive the …

Virginia Man Ankit Patel Arrested for Scamming Elderly Woman A 28-year-old Virginia man, Ankit Rajeshkumar Patel, has been arrested for allegedly scamming a Barberton woman out of over $130,000. The …

Sonu Sood Faces Arrest Warrant Over Rs10 Lakh Fraud Case Bollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against …

Jon Banning Arrested on Fraud Charges for Landscaping Scams LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers …