scams and schemes

Warrant Issued for Nathaniel Lewis in Flathead Beef Scam KALISPELL, Mont. — Authorities have issued a warrant for Nathaniel Gevern Lewis, 43, who is accused of defrauding Flathead residents in …

Vikas Chavan Held in Rs15L Digital Arrest Scam Case Mumbai: A 28-year-old man named Vikas Sambhaji Chavan, a resident of Sangli district in Maharashtra, has been arrested by Mumbai Police …

Advocate Shahnawaz Akhtar Held in Rs1.9 Cr Fraud Case In a major breakthrough in a cyber fraud investigation, Gurgaon Cyber Police have arrested two advocates and one accomplice from Srinagar …

Robert Goodwin Accused in Seabreeze Trip Fraud DAYTONA BEACH, Fla. — A Massachusetts travel agent accused of orchestrating a massive trip scam targeting Seabreeze High School students has been located …

Gina Marks, Steve Nicklas Charged in $600K Psychic Scam Two Montgomery County residents, Gina Marks, 52, of Huntingdon Valley, and Steve Nicklas, 40, of Jenkintown, have been arrested for allegedly …

Kashyap Belani 2 Others Held in Rs 11.42 Cr Scam The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of …

Rakesh Kumar Held in Rs 40 Lakh Digital Arrest Scam Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account …

Bruce Anderson, Robert Yukes Guilty in Utah Fraud CACHE COUNTY, Utah (ABC4) — Two elderly Utah men have admitted to attempting to defraud a vulnerable senior out of thousands of …

Surender Singh Held in Delhi Cyber Fraud Credit Card Case In a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that …

Jared Dean Eakes Pleads Guilty in $7.4M Fraud Scheme Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in …