The US Department of Homeland Security arrested Timothy O’Reilly, also known as Elijah Gavin, Timothy Kelly and Elijah Thomas, in relation to construction fraud. It is alleged that O’Reilly is a ...

He has been in federal custody since his arrest in New Jersey on Jan. 29. Gavin is reportedly with the so-called Traveling Conmen Fraud Group, or “Conmen Travelers,” a group recognized by the Federal ...

Elijah Gavin went missing from HMP Prison Magilligan in Derry while on temporary compassionate release in 2022 ...

Bengaluru: An Andhra Pradesh farmer fell victim to a clever scam by a gang promising him a Rama-Lakshmana coin that would ...

An author and retired nurse from Mamelodi wrote a book about a world of conmen, deception and how people are easily manipulated by conmen.

The Telangana Cyber Security Bureau (TGCSB) successfully prevented a cyber fraud attempt, saving ₹1.95 crore before the fraudsters could withdraw the funds. The incident was reported on March 13, 2025 ...

Three conmen are assigned to help the Chinese government capture a legendary swindler in Las Vegas and they will not be arrested in return for their aid.

Chennai: A 55-year-old woman, Saroja, fell victim to a con at Zam Bazaar on Saturday, where two unidentified men escaped with her five-sovereign gold chain. The duo approached Saroja, saying they ...

Indore (Madhya Pradesh): The crime branch arrested two persons from Rajasthan in connection with the digital arrest of a software engineer who was duped of Rs 1.35 lakh by conmen, police said on ...

Gavin is reportedly with the so-called Traveling Conmen Fraud Group, or “Conmen Travelers,” a group recognized by the Federal Bureau of Investigation’s Terrorist Screen Center as a ...