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 …
Sophia Bennett
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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, …
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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 …
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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 …
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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, …
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British Woman Kim Hall Arrested for £3.5M Cocaine Smuggling in US Kim Hall, a 28-year-old beautician from Middlesborough, was arrested after allegedly attempting to smuggle £3.5 million worth of cocaine …
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A second suspect has been arrested in connection with the murder of 72-year-old Hussein Murray in Rochester Hills, Michigan. The Oakland County Sheriff’s Office confirmed that the fugitive apprehension team …
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Detectives from the Garda National Economic Crime Bureau, investigating the notorious Black Axe crime gang, have made 327 arrests for money laundering and detained 84 individuals under organized crime legislation. …
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Five individuals, including three brothers, have been convicted after police dismantled a family-run drug operation in Birmingham. Brothers Fazal Wahab, Fazal Akbar, and Fazal Elahi of Parkfield Drive were sentenced …
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The owner of a funeral agency in Plovdiv has been detained on suspicion of fraud, following allegations of conducting fictitious cremations in exchange for fees. The man was taken into …