Business-related scams target individuals or companies
COLLIER COUNTY, Fla. — Authorities in Florida arrested Richard Rompala, 64, founder of Senior Veterans Administration Services (SVAS), after a Cuyahoga County grand jury in Ohio indicted him and four …
Thirteen people were arrested in Noida Sector 63 on Thursday for running a fraudulent business-to-business (B2B) publicity scam, duping businessmen across India. The accused lured victims by promising to publicize …
REIMS, FRANCE — Prosecutors have called for a four-year prison sentence, with three years suspended, for 56-year-old winemaker Didier Chopin, accused of orchestrating an elaborate champagne fraud in eastern France. …
The Mumbai Police Crime Branch cracked down on a fraudulent call centre operating in Delhi, arresting three scammers involved in duping senior citizens by promising interest-free loans. The raid at …
A sweeping joint investigation by the Bay County Sheriff’s Office and Homeland Security Investigations has led to the arrest of eight individuals allegedly involved in a driver’s license fraud scheme …
A major cybercrime operation involving a Rs25-crore online scam has been busted by Lucknow police, with Deputy Commissioner of Police (Crime) Kamlesh Dixit confirming the arrest of 15 individuals. The …
Baldwin Park, California – Federal agents arrested a Mexican national wanted for multiple violent crimes in Baldwin Park on Wednesday, just hours after local leaders reiterated their support for undocumented …
Lori Zeno, founder of the Queens Defenders public defender office in New York City, has been charged with diverting tens of thousands of dollars from the nonprofit to fund personal …
In a major crackdown on recruitment fraud, the State Crime Branch on Wednesday arrested five individuals from Balangir district for allegedly submitting forged educational certificates to secure positions in the …
LOS ANGELES — Immigration and Customs Enforcement (ICE) agents conducted a high-profile raid on June 8 in Los Angeles, a city known as one of the nation’s most ardent sanctuary …
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