scams and schemes

Yudhvir Singh Cracks Rs 18.79L Online Scam 4 Held The cybercrime team led by Sub-Inspector Yudhvir Singh has made two more arrests in an Rs 18.79 lakh online fraud case, …

Akhilesh Tiwari Held in Crypto Fraud with Chinese Link The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted …

Bradley Baldwin Charged in Chemung Contractor Fraud Case Elmira, NY – A Chemung County contractor is facing multiple felony charges after allegedly accepting thousands of dollars from homeowners for home …

Levantica Dragusin and Gang Jailed for Elderly Burglaries Four people from Leeds have been jailed for a combined total of over 26 years after preying on elderly and vulnerable victims …

Michelande Eliassaint Arrested for Fraud in Indiana PARKE COUNTY, Ind. — A 25-year-old Florida woman has been arrested in Parke County after allegedly attempting to scam a Rockville resident out …

Mohammad Salim Sheikh Held With Drugs in Maninagar The City Crime Branch on Sunday arrested two individuals in Maninagar with illegal mephedrone drugs valued at Rs7 lakh, along with other …

Jessica Bahu Arrested in $25K Senior Scam Case Garland, TX – A 22-year-old woman has been arrested in connection with a phone scam that defrauded an elderly couple of more …

Ahmed Quereshi Nazir Held in Rs4.2 Cr Lucky Scheme Scam Surathkal Police have arrested four individuals linked to two major “lucky scheme” scams that defrauded thousands of unsuspecting victims of …

Cory Allen Robinette Arrested for Domestic Battery in Florida Alachua County deputies have arrested 46-year-old Cory Allen Robinette on charges of domestic battery with a prior conviction and domestic battery …

Danny Hutchinson Jailed for £130K Amazon Refund Fraud NOTTINGHAM, Aug 22, 2025 – A Nottingham man who scammed Amazon out of nearly £130,000 to fuel his gambling addiction has been …