Rock Valley, IA — Jeremy O’Neil Ruddell, 52, of Sioux Falls, South Dakota, was arrested on February 7, 2025, in connection with a third-degree fraudulent practice charge. Ruddell was taken …
Category:
Bank scam
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Watertown, SD – Three individuals from Flint, Michigan, were arrested on Monday after attempting and successfully completing a fraudulent gas station scam in Watertown. The incident began when a local …
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WESTLAKE, Ohio (WJW) — Two Michigan men have been arrested in connection with a credit card fraud scheme involving counterfeit cards, authorities say. Jalen Wilson, 29, and Nathaniel Smith, 27, …
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LOS ANGELES (KTLA) — Five foreign nationals illegally in the U.S. have been arrested for their involvement in a large-scale card skimming operation that targeted individuals receiving CalWORKs and CalFresh …
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On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived victims through a fake stock market trading scheme. …
by Ananya Mehta -
Bank scam
Visakhapatnam Police Uncover Global Money Laundering and Cybercrime Syndicate
by Ananya MehtaIn a major breakthrough, Visakhapatnam Police have uncovered an extensive money laundering and cybercrime operation involving mule bank accounts. The scam, which spanned across multiple countries such as China and …
by Ananya Mehta -
Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, …
by Ananya Mehta -
Two women in Enfield, Connecticut, have been arrested following an investigation into the exploitation of an elderly woman they were caring for. Brenda Whitehead, 32, of Manchester, and Charlene Wheeler, …
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Bank scam
Gujarat Man Arrested for Cheating Senior Citizen of Rs 17 Lakh in Digital Fraud Scheme
by Ananya MehtaThe North Cyber Police arrested Jaidev Dave, a 42-year-old resident of Rajkot, Gujarat, for allegedly defrauding a senior citizen from Borivali out of Rs 17 lakh through a digital fraud …
by Ananya Mehta -
Sylva, N.C. — Two Sylva women, Brittany Danielle McCall, 37, and Kimberly Anne Santy, 43, were arrested on multiple felony charges related to identity theft and financial card theft after …