Secret Service Raids Pembroke Pines Home in Credit Card Fraud Case
A U.S. Secret Service investigation into a complex credit card device fraud scheme led to a raid on a Pembroke Pines home, resulting in the arrest of two South Florida…
A U.S. Secret Service investigation into a complex credit card device fraud scheme led to a raid on a Pembroke Pines home, resulting in the arrest of two South Florida…
Police arrested Warathaphon “Boss Paul” Waratyaworrakul, the founder and CEO of iCon Group, along with 11 other company officials on charges of public fraud on Wednesday afternoon. Mr. Warathaphon, 41,…
Toronto police have arrested ten individuals and are pursuing two more in connection with a significant SIM swap fraud investigation, known as Project Disrupt. The operation revealed that over…
LIBERTY – Village Police have arrested 39-year-old Zhang Jinhao from Queens following an investigation into a reported fraud that occurred on August 1. A local resident contacted the police, believing…
Delaware State Police have arrested 57-year-old Dinetta Kerfoot and 49-year-old Thomas Kerfoot, both from Bel Air, Maryland, in connection with a home improvement fraud case in Newark. The investigation began…
By Michael Talbot A man and woman are facing charges after police allege they fraudulently raised donations for a minor hockey association without any affiliation and kept the cash for…
A gang of Kerala natives posing as CBI officials has been arrested in Bengaluru for extorting money from students from Kerala. The Soladevanahalli police recently apprehended the suspects—Deepak R Chandra…
Two men are facing fraud-related charges in Oshawa following an incident involving a fake debt consolidation scheme. On Wednesday, police responded to a residence near Grandview Drive and Wesley Drive…
THOMASTON — A New York man was arrested on Friday after attempting to defraud a local victim out of $18,000 through a computer scam, according to Thomaston police. Zhaozhu Lin,…
A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors…
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