Business-related scams target individuals or companies
Odisha police have received clearance from the Indian Navy to arrest two additional serving personnel allegedly involved in Agniveer recruitment irregularities in the state, confirmed Khurda SP Sagarika Nath on …
MANILA – The Bureau of Immigration’s Fugitive Search Unit (FSU) operatives, in coordination with the Philippine National Police (PNP), arrested Japanese national Ohnishi Kentaro, 47, in Angeles City, Pampanga, for …
María de Lourdes Van-Caneghem, a Cuban woman with a lengthy criminal history, was arrested Wednesday in Miami Beach for allegedly impersonating an immigration agent and defrauding multiple individuals seeking to …
Pattaya, Thailand – 5 September 2025 A Thai woman and a Malaysian man have been arrested in connection with a cross-border call centre scam after attempting to withdraw nearly 1 …
A Siler City Police Department employee is under investigation after allegedly defrauding domestic violence victims out of thousands of dollars in a U-Visa assistance scam. According to the North Carolina …
Charles Henry Williams, 63, of Trinity, Florida, has been arrested and charged following a five-month investigation by the Georgia Bureau of Investigation’s Cyber Crime Center. He faces one count of …
The Department of State Services (DSS) has arrested two suspects, including Aliyu Ibrahim, in Kaduna for allegedly operating a fraudulent recruitment syndicate in the name of the Service. Sources revealed …
TULARE COUNTY, Calif. (FOX26) — A former executive director of a Tulare County elderly care facility has been arrested for embezzling over $23,000, according to Porterville Police. On Thursday, authorities …
WASHINGTON — The Department of Homeland Security (DHS) today highlighted significant arrests of criminal illegal aliens in Washington D.C. as part of President Trump’s ongoing efforts to combat violent crime …
SACRAMENTO, Calif. — Tabitha Leigh Markle, 53, of Sacramento, was sentenced Thursday to four years and two months in prison for orchestrating a fraudulent scheme that exploited the COVID-19 unemployment …
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