scams and schemes

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 …

Mitch & Paul Delmaro Charged in Driveway Scam WINDSOR LOCKS, Conn. — Two New York men, Mitch Delmaro and Paul Delmaro, are facing charges after allegedly scamming a Windsor Locks …

Timothy Willard’s Real Estate Scam Exposed in Houston Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even …

Banker Sonu Pal Held in Rs 84 Lakh Digital Arrest Scam Sonu Pal, a former assistant manager at IDFC First Bank in Mohali, has been arrested for his role in …

Tyler Bossetti Charged in $11M Real Estate Fraud Case Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme …

Cambric Hudson Arrested for Assault at Fredericksburg Wing Stop FREDERICKSBURG, Va. (7News) — A 25-year-old D.C. man, Cambric Hudson, was arrested Saturday after allegedly assaulting a deputy during a disturbance …

Vicky Vien Phung Arrested in Annandale Bank Robbery ANNANDALE, Va. — A woman from Alexandria is in custody after allegedly robbing a bank in broad daylight in the center of …

Goregaon Man Duped of Rs2.77 Cr in Share Trading Scam In a significant breakthrough, the North Region Cyber Police have arrested three individuals involved in a massive investment fraud that …

Mahammadilham & Hajiali Vahora Arrested in El Paso Scam EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using …

Cyber Fraud Crackdown Anshuman Sharma, 6 Others Held The Cyber Crime unit of the Crime Branch arrested seven individuals on Monday in connection with multiple fraud cases, including a fake …