scams and schemes

Shana Magbee Arrested in Fatal Three-Vehicle Crash in Mobile Mobile, Ala. (WPMI) — On Sunday, March 2, 2025, at approximately 12:17 a.m., officers responded to a three-vehicle crash at Airport …

Mumbai Police Bust Major Human Trafficking Racket Led by Ajit Puri Last month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least …

Melissa Christie-Cameron & Naphtorley Wilson Arrested in Senior Scam MENANDS, N.Y. (NEWS10) — The Menands Police Department has arrested two individuals accused of being involved in a scam targeting seniors. …

Jose Velasquez-Martinez Charged in Fatal Stabbing of Man in Home Authorities in Fauquier County, Virginia, have arrested Jose Velasquez-Martinez, 27, in connection with the fatal stabbing of Brandon Probst, 29. …

Former Army Sniper Sumit Singh Arrested for Defrauding Advocate Sumit Singh, a former Indian Army sniper, was arrested in 2024 for posing as a lieutenant colonel and scamming a 30-year-old …

Simi Valley Police Arrest Ruishan Liu in $200K Financial Scam Simi Valley, CA – A 21-year-old man from Los Angeles County was arrested as part of an ongoing investigation into …

Kelvin Alaneme to Sue BBC Over UK Job Scam Allegations Kelvin Alaneme, a Nigerian medical doctor based in the United Kingdom, has vowed to sue the British Broadcasting Corporation (BBC) …

Ahmedabad Police Arrest Six in Rs 1 Crore Paytm Sound Box Scam Ahmedabad Police have arrested six members of a gang accused of defrauding more than 500 shopkeepers across over …

Billy Richmond Jr. of The Wing Guru Indicted for Theft and Tax Fraud MEMPHIS, TN — Billy Richmond Jr., the owner of Memphis-based wing franchise The Wing Guru, has been …

Greg DeRosa, Long Island Developer, Arrested for Check FraudGreg DeRosa, the founder of Huntington-based G2D Development Group, was arrested on Sunday, March 23, by Suffolk County Police. He faces charges …