Accused Russian Scam

The Texarkana Gazette is the premier source for local news and sports in Texarkana and the surrounding Arklatex areas.

Home of the documented scammer,the site where scamming or attempting to scam, just once, may be one too many for you.

Mar 01, 2012 · Two NYPD cops posing as car-accident victims helped bust a ring of Russian-American scammers who bilked $113 million from insurers with bogus clinics, the feds said Wednesday.

Eight executives who ran several popular Japanese dating websites have been arrested after it was revealed that out of their 2.7 million members, only one of them was a woman. The men are accused of operating multiple scam websites for more than 10 years, paying staff members to pose as women

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Billionaire jeweller Nirav Modi, whose diamonds are worn by Kate Winslet and Naomi Watts, is accused of being behind a $1.8billion bank fraud. He owns numerous luxury stores across the world.

Swiss Golden EFCC nabs ponzi scheme owners accused of scamming 7,000 Nigerians. Two Nigerians have been nabbed in addition with a Russian contemporary, Maxim Lobaty, on suspicion of fraud.

The 2G spectrum case was an alleged scam by the politicians and government officials under the United Progressive Alliance (Congress) coalition government in India.. The Central Bureau of Investigation (CBI) court on Dec 21, 2017 declared no evidence to prosecute the accused and acquitted all accused personnels.

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