Business-related scams target individuals or companies
Raul Enrique Pargas Rodriguez, a Venezuelan national wanted for attempted femicide, has been arrested in Texas by U.S. Immigration and Customs Enforcement (ICE) after fleeing to the United States illegally. …
In a developing financial fraud case, Dima Hasao police on Sunday arrested Shivam Pandey, a resident of Gorakhpur, Uttar Pradesh, for allegedly cheating locals in Haflong by posing as an …
In a major crackdown on employment fraud, Mangaluru Police arrested two men from Maharashtra for allegedly cheating over 200 job aspirants out of Rs1.82 crore by falsely promising them job …
A 30-year-old man, Biranchi Naik from Kunja village under Khamar police limits, has been arrested for allegedly swindling Rs 24,000 by impersonating an IPS officer and promising a false job. …
In a brazen case of fake charity fraud, the Ahmedabad Crime Branch arrested Ali Meghat Al‑Zahar (23), a Syrian national, for allegedly collecting donations from local mosques under the pretext …
CHANHABURI, Thailand — A former call centre scam accomplice who tried to evade arrest by becoming a monk has been captured by Thai police. The man, identified as Sopan, also …
BROCKTON, MA (WBSM) – A Bridgewater couple has pleaded not guilty to allegations that they stole nearly $18,000 raised through a GoFundMe campaign that was supposed to help an unhoused …
A Thai national has been arrested at Chaudhary Charan Singh International Airport, Lucknow, for violating visa regulations and attempting to flee India using a forged passport, police confirmed on Friday. …
CHAFFEE COUNTY, CO — A traffic stop by U.S. Immigration and Customs Enforcement (ICE) on Tuesday resulted in the arrest of Carolina Suarez-Estrada, a 32-year-old Colombian national in the U.S. …
NEW JERSEY — July 24, 2025 — James Toner, 43, formerly of New Jersey and now residing in Lake Mary, Florida, has pleaded guilty to wire fraud and conspiracy to …
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