Business-related scams target individuals or companies
MINNESOTA — Abdul Dahir Ibrahim, a Somali national with a history of fraud convictions, was arrested Friday by Immigration and Customs Enforcement (ICE) as part of ongoing federal immigration enforcement …
(The Center Square) — The former head of an Ohio faith-based nonprofit will spend more than a decade behind bars after pleading guilty to multiple fraud and theft charges. Thomas …
City Police Commissioner Sudheer Kumar Reddy on Thursday announced that police have proposed invoking the Karnataka Control of Organised Crimes Act (KCOCA) against the accused involved in a major overseas …
SANFORD, Fla. – A Sanford police officer has been arrested and charged in a major fraud scheme involving fake off-duty jobs. Ronny Neal, 22-year veteran of the Sanford Police Department …
Patrick William John White, 26, has been sentenced to three years in prison for defrauding an 85-year-old widow in Thirsk. The court heard that White and his accomplices persuaded the …
A Wake County man who ran a service dog business catering to children with special needs has pleaded guilty to dozens of felony charges tied to a long-running fraud scheme. …
MANILA — The Bureau of Immigration (BI) reported the arrest of a Chinese national wanted for fraud in his home country. BI tourist visa section chief Raymond Remigio said Sun …
A sophisticated job scam involving WhatsApp, forged letters, and QR codes has led to the arrest of 35-year-old Rohit Mishra from Ghaziabad, Uttar Pradesh, by the Cyber Police Station in …
HARTFORD, Conn. — Marlon Damian White, 47, a Jamaican citizen previously deported from the United States, pleaded guilty this week in Hartford federal court to making a false statement on …
The Economic Offences Wing (EOW) of Odisha Police arrested Gautam Kumar, a resident of Khagaria district, Bihar, from New Delhi on December 11, 2025. Kumar had been absconding in a …
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