Business-related scams target individuals or companies
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 …
Coimbatore city crime police have arrested Sunil Das, a resident of Moolamattom, Kerala, for allegedly cheating a real estate businessman of Rs 3 crore by posing as the head of …
LOS ANGELES, Calif. — In a recent high-profile enforcement operation, U.S. Immigration and Customs Enforcement (ICE) apprehended several individuals identified as high-risk criminal illegal aliens in Los Angeles, including Rolando …
In a major crackdown on international visa fraud, Kamaldeep Singh, a 25-year-old resident of Amritsar, has been arrested by IGI Airport police for attempting to send three individuals to Spain …
The Uttar Pradesh Special Task Force (STF) has uncovered a fake recruitment racket targeting job-seeking youth with promises of positions in the Territorial Army. Acting on a confidential tip, the …
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