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,…
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…
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,…
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…
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…
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.…
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…
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…
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