A man in Japan allegedly dated 35 women at the same time just to manipulate them into giving him lavish gifts for made-up birthdays.
Takashi Miyagawa, 39, reportedly pretended to be in serious relationships with women before defrauding them of items worth a combined total of 100,000 Japanese Yen (roughly $925). The gifts varied from electronics to clothing, including an almost $280 suit, according to The Independent.
A 32-year-old woman from Tampa, Florida, was arrested for taking advantage of a loophole in Amazon’s return policy and earned more than $100,000.
Hoai Tibma was arrested on Tuesday and is facing a second-degree grand theft charge, according to ABC Action News.
A Chinese mother from Surrey, British Columbia, Canada was arrested for bribery to get her son into the University of California, Los Angeles as a fake soccer player.
According to the indictment unsealed by the federal court in Boston on Tuesday, 48-year-old mother Xiaoning Sui was arrested in Spain and has been charged with “one count of conspiracy to commit mail fraud and honest services mail fraud.”
A pair of “pastors” who operated a “virtual church” that allegedly scammed millions of dollars from Vietnamese worshipers is now under investigation.
Kent R.E. Whitney, 37, and David Lee Parrish, 47, are being accused of defrauding hundreds of Vietnamese investors out of $25 million in their Church for the Healthy Self, located at a strip mall in Westminster, California.
The indictments, which include counts of fraud, obstruction, and conspiracy, escalate tensions between the U.S. and China — the world’s largest economies currently engaged in a trade war.
A Malaysian man who suspiciously ‘loses’ his iPhone every year was recently arrested after local authorities uncovered his fraudulent money-making scheme.
The 34-year-old marketing manager from Bukit Mertajam in Penang had reportedly been making false police reports that his iPhone gets ‘stolen’ to claim insurance money.
According to Free Malaysia Today, the unnamed suspect has been filing his fake complaints since 2013. His most recent attempt got the attention of investigators on Saturday.
A member of the biggest yakuza organization Yamaguchi-gumi was arrested at Bangkok’s Suvarnabhumi Airport last week as he attempted to board a flight to Cambodia.
The suspect, identified as 36-year-old Tatsuka Tanaka, was arrested by Immigration Police at the airport checkpoint on June 22 over fraud charges, Thairath reported.
Thia police have arrested Pasit Arinchayapit who allegedly scammed thousands of tourists by promising a trip to Japan for the Songkran Festival and left them stranded at Suvarnabhumi Airport in Thailand.
Police also detained Pasit’s mother and relatives, all of whom were unidentified, at a department store in the southern province of Ranong on Wednesday, according to AsiaOne.