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    Two Arrested in SIM Card Scam Tied to Cybercriminals

    Ananya MehtaOctober 4, 2024058 views

    n a significant crackdown on cyber fraud, the city police arrested two individuals, Shamadh Muhammad Samar (26) and Muhammad Azeem (19), for allegedly collecting SIM cards on behalf of foreign…

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    Jamie Johnson Arrested for Alleged Election Fraud in Kansas

    Sophia BennettOctober 4, 20240106 views

    A second Florida resident has been arrested in connection with alleged election fraud in Johnson County, Kansas. Kansas Attorney General Kris Kobach announced on Tuesday that law enforcement in Nebraska…

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    Surat CID Arrests Dalpat Patel in Water Works Scam

    Ananya MehtaOctober 4, 2024062 views

    The Surat CID (Crime) has made significant strides in a drinking water works scam by arresting ten individuals, including government officials. The investigation uncovered that 90 projects intended for water…

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    Surat Man Duped of ₹10 Lakh in Fake U.S. Visa Scheme

    Ananya MehtaOctober 4, 2024063 views

    In a troubling case of immigration fraud in Surat, a man has reportedly been swindled out of Rs10 lakh by a con artist promising U.S. visas. The incident occurred in…

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    Shannon Smith Arrested for Identity Theft and Fraud

    Sophia BennettOctober 4, 20240100 views

    A woman in Maricopa County, Arizona, has been arrested for identity theft and medical fraud, according to the Maricopa County Sheriff’s Office (MCSO). The suspect, 47-year-old Shannon Smith, is linked…

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    Fraud Syndicate Exposed: Tshepo Mahlako Arrested in Mpumalanga

    Amelia CrawfordOctober 4, 20240120 views

    A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals…

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    Soud and Asmaa Kanan Arrested in Protein Shake Scam

    Sophia BennettOctober 4, 2024051 views

    A Mercer County couple, Soud Kanan, 27, and Asmaa Kanan, 25, were arrested in Alliance on Wednesday evening for their alleged involvement in a scheme involving illegally obtained Ensure protein…

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    John McDonough and Anthony Ward Arrested for Scamming Seniors

    Sophia BennettOctober 4, 2024075 views

    FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in…

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    Demetrius Redding Arrested in Columbus Fraud Scheme

    Sophia BennettOctober 4, 2024055 views

    Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that…

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    Rajesh Mittal Arrested: ₹4.50 Crore Ticket Scam in Surat

    Ananya MehtaOctober 4, 2024069 views

    The vigilance department of Western Railway, in collaboration with Surat police, has uncovered a significant train ticket scam amounting to Rs4.50 crore, linked to Ekta Travels, a prominent travel agency…

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