Ronald and Shielan Rivera Nabbed for ₱100M Scam BATANGAS CITY (PIA) — A couple accused of orchestrating a multi-million peso investment scam was arrested on Thursday, June 12, in Occidental …
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USA crime stories
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Georges Pallot Jailed for Forging Marie Antoinette’s Chairs Two well-known French antique experts, Georges “Bill” Pallot and Bruno Desnoues, have been convicted of creating and selling fake 18th-century chairs falsely …
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Chiragkumar Padsala Charged in $100K Gold Scam in Lincoln LINCOLN, Neb. (KOLN) – A California man has been arrested in Lincoln for allegedly attempting to steal nearly $100,000 in gold …
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Hongqi Cui, Li Muxi Caught in $70K Scam Sting in Tennessee CROSSVILLE, Tenn. (WVLT) – Two individuals from California have been arrested in Cumberland County, Tennessee, in connection with a …
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Arman Verma Arrested in $86K Scam Targeting Dartmouth Woman DARTMOUTH, MA — A 21-year-old Queens man, Arman Verma, has been arrested after allegedly scamming a Dartmouth woman out of $86,500 …
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Liu Cheng-Chihi, Tsai Chit Ting Nabbed in PH Scam Raid Thirty-one individuals, including Taiwanese nationals Liu Cheng-Chihi, 31, and Tsai Chit Ting, 41, were arrested on June 4, 2025, for …
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Jennifer Mullen Charged in Unemployment Fraud Case CORNING, N.Y. (WENY) — Jennifer Mullen, 45, the Town Supervisor of Corning, has been arrested on charges related to unemployment fraud, according to …
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Wong Chun-yue Leads Asia-Wide Scam Crackdown HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of …
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Sergio Velazquez, Ex-Hialeah Police Chief, Arrested Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud, …
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Thomas Robinson Convicted for £600K Scottish Tea Fraud Food Standards Scotland (FSS) has welcomed the conviction of Thomas Robinson, a 52-year-old man behind a large-scale tea fraud that deceived luxury …