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Cousins Admit to $8.5 Million Rental Scam, Disrupting Nationwide Travel

Cousins Admit to $8.5 Million Rental Scam, Disrupting Nationwide Travel

Two cousins, Shray Goel and Shaunik Raheja, have pleaded guilty to federal charges related to a rental scam that defrauded up to $8.5 million. The scheme involved deceptive listings, double bookings, and last-minute cancellations on platforms like Airbnb and Vrbo. The operation, which began in 2013, used fake host names and identities to list properties, some with false addresses and fabricated reviews. The scam targeted rental guests, with allegations of racial bias in cancellations, although the cousins did not plead guilty to these specific allegations. The business operated under names like Abbot Pacific LLC and Jet Set Work LLC, with properties listed in cities such as Los Angeles, Chicago, and Nashville. Goel pleaded guilty to wire fraud, while Raheja admitted to obstruction of justice. Sentencing is scheduled for August and September 2026.
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Real Estate Influencer Sentenced to Six Years for $20 Million Ponzi Scheme

Real Estate Influencer Sentenced to Six Years for $20 Million Ponzi Scheme

Tyler Bossetti, a real estate influencer from Columbus, Ohio, has been sentenced to six years in federal prison for orchestrating a Ponzi scheme that defrauded investors of over $20 million. Bossetti's scheme, known as 'Boss Lifestyle,' promised high returns on real estate investments but instead used new investor funds to pay off earlier investors. The scheme resulted in significant financial losses for dozens of investors, some of whom lost their life savings. Bossetti has been ordered to pay $12.5 million in restitution to his victims.
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Pittsburgh Public Safety Warns of Parking Scams During NFL Draft

Pittsburgh Public Safety Warns of Parking Scams During NFL Draft

Pittsburgh Public Safety has issued a warning to residents and visitors about potential parking scams during the NFL Draft. As the city prepares for the influx of visitors, officials are advising the public to be cautious of fraudulent parking schemes that may arise. These scams often involve individuals posing as parking attendants and charging exorbitant fees for non-existent or unauthorized parking spaces. The warning aims to protect attendees from falling victim to such scams and ensure a safe and enjoyable experience during the event.
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Broward Woman Accused of Stealing $120,000 in SNAP Benefits

Broward Woman Accused of Stealing $120,000 in SNAP Benefits

A woman in Broward County, Florida, has been accused of stealing Supplemental Nutrition Assistance Program (SNAP) benefits from over 200 individuals, amounting to more than $120,000. Prosecutors allege that the woman drained the victims' accounts, leaving them unaware until they attempted to use their benefits for groceries. This case highlights a significant breach of trust and security within the SNAP system, affecting vulnerable individuals who rely on these benefits for their daily needs.
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Clark County Faces Surge in DMV Fraud Texts, Urges Public Vigilance

Clark County Faces Surge in DMV Fraud Texts, Urges Public Vigilance

Clark County, Nevada, is experiencing a wave of phishing scams where fraudsters impersonate District Court officials and the Nevada Department of Motor Vehicles. These scammers send text messages claiming unresolved parking violations and tickets, often including hyperlinks for payment. Victims are threatened with consequences if they do not comply, and are asked to provide prepaid credit card information. The District Court has issued a warning advising recipients not to click on links or respond to these messages, emphasizing that they do not solicit personal information or payments via text, call, or email. This surge in phishing scams is part of a broader trend, with cybercrime losses reaching $20.9 billion in 2025, according to the FBI's Internet Crime Complaint Center.
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Miami Couple Charged with Defrauding Friends in Cruise and Luxury Goods Scam

Miami Couple Charged with Defrauding Friends in Cruise and Luxury Goods Scam

Antonio Diaz and Maria Blasco Diaz, a couple from Miami, have been charged with defrauding friends and family out of nearly $45,000 for a Royal Caribbean cruise that was never booked. The couple allegedly promised discounted cruise packages and luxury goods, including Rolex watches, but failed to deliver. The victims paid through various means, including Zelle and checks, which were cashed by the couple. Despite promises of repayment, the checks provided were from an account with insufficient funds. The couple also allegedly accepted deposits for luxury watches and jewelry, totaling over $139,000, which were never delivered.
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Pittsburgh Public Safety Warns Against Parking Scams at NFL Draft

Pittsburgh Public Safety Warns Against Parking Scams at NFL Draft

Pittsburgh Public Safety Warns Against Parking Scams at NFL Draft
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Global Fraud Network Exploits Vulnerable Individuals in $1.6 Million Scam

Global Fraud Network Exploits Vulnerable Individuals in $1.6 Million Scam

Ron Williams, an individual from the United States, fell victim to a sophisticated romance scam, losing his life savings of $1.6 million. The scam is part of a larger global fraud network that preys on vulnerable individuals. On the other side of the world, Arnold from Uganda was deceived into traveling to Cambodia under false pretenses, where he was coerced into participating in the scam. This network exploits individuals' desperation and loneliness, creating a multibillion-dollar industry that spans continents. The story highlights the international reach and complexity of such scams, which often involve multiple layers of deception and manipulation.
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Broward Woman Accused of Stealing Over $120,000 in SNAP Benefits from Hundreds

Broward Woman Accused of Stealing Over $120,000 in SNAP Benefits from Hundreds

A woman in Broward County has been accused of stealing Supplemental Nutrition Assistance Program (SNAP) benefits from more than 200 individuals, amounting to over $120,000. According to prosecutors, the victims were unaware of the theft until they attempted to use their benefits for grocery purchases. This incident highlights a significant breach in the security of SNAP benefits, which are intended to assist low-income individuals and families in purchasing food. The theft has left many victims in a difficult situation, unable to access the funds they rely on for essential groceries.
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Clark County Faces Surge in DMV Fraud Texts Amid Rising Cyber Crime

Clark County Faces Surge in DMV Fraud Texts Amid Rising Cyber Crime

Clark County, Nevada, is experiencing a surge in phishing scams, with scammers posing as officials from the District Court and the Nevada Department of Motor Vehicles. These fraudulent messages demand payment for supposed unresolved parking violations and include hyperlinks to resolve the matter. The court has issued warnings advising the public not to click on any links or respond to such messages, emphasizing that they do not solicit personal information or payments via text or email. This wave of scams is part of a broader trend, with the FBI reporting over $20.9 billion in losses from cyber crime in 2025, with phishing being the most common complaint.
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Miami Residents Charged with Defrauding Friends in Cruise Scam

Miami Residents Charged with Defrauding Friends in Cruise Scam

Two Miami residents, Antonio Diaz and Maria Blasco Diaz, have been arrested for allegedly defrauding friends and family out of nearly $45,000 for a Royal Caribbean cruise that was never booked. The couple is accused of stealing a total of $200,259.85, including deposits for luxury watches and jewelry. The victims were promised discounts on a cruise and luxury items, but none were delivered. The couple provided checks for partial repayment, which were later found to be from an account with insufficient funds. Both defendants have pleaded not guilty.
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Nigerian ex-oil minister denies taking bribes for government contracts, during a trial in London

Nigerian ex-oil minister denies taking bribes for government contracts, during a trial in London

A former Nigerian oil minister has denied taking bribes in exchange for government contracts