scams and schemes

Mousa Omidi Arrested by IRGC Amid Kurdish Crackdown Amid a wave of Kurdish arrests following the recent ceasefire between Iran and Israel, civil activist Mousa Omidi has been detained by …

Ky Kao Faces New Fraud Charges in Minnesota Scam ST. PAUL, Minn. — Ky Kao, previously exposed by KARE 11 Investigates for allegedly defrauding renters out of thousands of dollars, …

Mandy Clare Charged After Incident at Winsford Pride Winsford, Cheshire – Amanda Clare, a councillor for the Winsford Dene ward on Cheshire West and Chester Council, has been charged with …

Joshua Harrison, Jose Lopez Charged in $1,800 Rental Scam SOUTH MIAMI, Fla. – Two men are facing felony charges after allegedly defrauding a woman of $1,800 by pretending to be …

Rachael Lucas Arrested for Child Abuse in El Paso EL PASO, Texas (KFOX14/CBS4) — Rachael Lucas, a former special education teacher at Charles Murphree School within the El Paso Independent …

Gon Barnabas 6 Others Held in Rs15 Cr Land Grab Scam In a major crackdown on land fraud, Prakasam district police arrested seven individuals for forging documents to illegally occupy …

Dr. William Stephan Pleads Guilty in $8M Prescription Scam BUFFALO, N.Y. (WIVB) — Tonawanda-based physician Dr. William Stephan has pleaded guilty for his involvement in a prescription fraud scheme that …

Subhash M Varghese Held for Overseas Job Scam A 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, …

Jeffrey Almeida Faces Animal Cruelty Charges in Warwick WARWICK, R.I. (WPRI) – A Pawtucket city employee has been charged with multiple counts of animal cruelty following a disturbing discovery at …

Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing …