MEMPHIS, Tenn. — Westly Mitchell has now been arrested in connection with four separate cases this year, with multiple buyers claiming they paid him for vehicles they never received. Two …
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used car scam
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Marriage ScamOnline and TechPhishing Scams
Rajason, Nithyasree Arrested in Salem Cyber Fraud Case
by Ananya MehtaTwo individuals, Rajason (25) of Tirunelveli and Nithyasree (21) of Erode, have been arrested by the Salem District (Rural) Cyber Crime Police for running a large-scale online fraud operation. The …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Maryland Brothers Sentenced in $1.2M Odometer Fraud
MARYLAND (7News) — Two Maryland brothers will spend time in federal prison after admitting to an odometer rollback scheme that cheated used car buyers out of $1.2 million, according to …
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A 41-year-old woman from Kandivali has lodged a complaint against Sunny Rajesh Panchal, who allegedly cheated her out of Rs43.5 lakh under the pretense of investing in a lucrative used …
by Ananya Mehta -
In a shocking case of fraud, four individuals have been arrested for allegedly swindling a man out of Rs80 lakh by falsely claiming lucrative profits in the buying and selling …
by Ananya Mehta