Business-related scams target individuals or companies
Dutchess County, NY (WRGB) — The Dutchess County Sheriff’s Office has arrested Fatjon Sulaj, a 35-year-old resident of Yonkers, in connection with a larceny case involving over $50,000 in undelivered …
SEATTLE, Wash. — Manjot Singh, a 25-year-old Indian national with a history of serious criminal offenses, has been arrested by U.S. Immigration and Customs Enforcement (ICE) and now faces deportation …
Mohali police arrested Vikramjit Singh, 48, from Jalandhar on Thursday at Mumbai International Airport as he attempted to flee the country using a forged passport. Acting on a tip-off, the …
The Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …
Rose Lekhanya Arrested in Limpopo Over R99K Fraud Allegation The Gravelotte Magistrate’s Court in Limpopo has released 42-year-old Rose Lekhanya on R10,000 bail following her arrest by the Hawks on …
BERKELEY, Calif. — A San Jose tattoo artist, who has drawn the attention of immigrant rights advocates, was arrested Sunday following a bizarre series of attempted carjackings in Berkeley. Authorities …
Faridabad police arrested 12 people, including 10 women, involved in a credit card fraud operation run from a fake call centre in Delhi’s Janakpuri West area. Authorities recovered 15 mobile …
ICE Arrests 214 Child Sex Offenders in Houston Area in 6 Months HOUSTON, TX – U.S. Immigration and Customs Enforcement (ICE) announced that 214 illegal immigrants with charges or convictions …
Delhi Police have arrested two individuals, Ahtisham and Mukesh Luthra, in connection with a Rs3.75 lakh cyber fraud that targeted a resident through a deceptive work-from-home scheme. The suspects allegedly …
Jamaican Officer Arrested After Illegally Attempting to Buy Gun While in U.S. Unlawfully BIDDEFORD, Maine – A Jamaican national working as a reserve police officer in Maine has been arrested …
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