scams and schemes

Guo Zhongqui, Lin Lin Arrested in $3M Las Vegas Scam LAS VEGAS (KLAS) — Las Vegas Metro police have arrested 12 individuals connected to an elaborate scam that defrauded victims …

Ricardo Salgado-Romero Arrested After Police Chase in Topeka TOPEKA, Kan. (WIBW) — A man was arrested late Wednesday morning following a brief police chase in West Topeka that began after …

Sushma Raj, Singh Held in Rs792 Cr Investment Scam In a significant development in a massive investment scam, Telangana’s Crime Investigation Department (CID) and state police on Sunday arrested two …

Luis Bisono Rodriguez Charged in Elderly Grandparent Scam CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly …

Andrew Ingram Arrested for Roofing Scam in Florida VOLUSIA COUNTY, Fla. – Authorities in Volusia County are investigating claims against a local roofer accused of defrauding customers of more than …

Rabindra Singh Arrested in Rs792 Cr Falcon Fraud Case In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra …

Gregg Kerr, Shantie Brady Charged in $10K Scam Attempt CAMBRIA COUNTY, Pa. (WTAJ) — A York couple is behind bars after allegedly attempting to scam a Cambria County woman out …

Mukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud Two men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4 …

Karina Sánchez, Morlotes Arrested for Insurance Fraud Three Cuban nationals residing in South Florida — Karina Sánchez, Darvin Morlote, and his son Kervin Morlote — have been arrested in Miami …

Raman Kumar, Devinder Singh Held in Rs87.91 Cr GST Scam The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 …