scams and schemes

Omari Burke Arrested in $20K Elder Fraud Scheme DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 …

Qays Aktar Jailed for Courier Fraud Scam Across UK Qays Aktar, 30, of Grasmere Avenue in Wembley, has been sentenced to five years and one month in prison after admitting …

Daniel Balan Pleads Guilty in ATM Skimming Scheme TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation …

Kartikey Garasia Arrested for Rs2.33 Cr Aviation Scam Kartikey Shankarlal Garasia, former CEO of Ventura Air Connect, was arrested at Mumbai International Airport while attempting to flee to the United …

Balwinder Singh Arrested in $28K Online Scam Case SACRAMENTO, Calif. — A Yuba City man, Balwinder Singh, has been arrested in connection with an alleged online scam that defrauded an …

Alexander Lewis Charged in School Odor Incident A 32-year-old assistant teacher in South Carolina has been arrested after allegedly using a noxious spray that smelled like feces at a high …

Pagadala Srinivasa Rao Held in CMRF Scam Case In a widening investigation into the misappropriation of funds from the Chief Minister’s Relief Fund (CMRF), Jubilee Hills Police have arrested two …

Cornell Mersiers Jr. Arrested for Killing Dog With Fireworks A Maryland man who had been on the run for months has been captured and jailed after allegedly killing a dog …

Corey Brooks Scammed Out of $19K UTV in DeKalb County DEKALB COUNTY, Ga. – A North Carolina man, Corey Brooks, lost his $19,000 UTV after a supposed buyer drove off …

Amit Arrested for Rs 1 Lakh Credit Card Fraud Scam In a major cybercrime breakthrough, the Delhi Police arrested a 27-year-old man, Amit, from Panipat, Haryana, for his role in …