Business-related scams target individuals or companies
RENO, Nev. — Federal immigration officials are continuing their targeted enforcement efforts in Northern Nevada, with a recent arrest highlighting their ongoing operations. U.S. Immigration and Customs Enforcement (ICE) announced …
Mainpuri police have busted a major fake army recruitment scam, arresting two key accused, Arvind Kumar Pandey and Sumitra Senapati, who cheated over 400 youths. The duo promised Indian military …
TOLEDO, Ohio (WTVG/Gray News) – A 24-year-old Venezuelan man, Anthony Emmanuel Labrador Sierra, has been arrested in Perrysburg, Ohio, for felony forgery after posing as a 16-year-old high school student …
APPLE VALLEY, Minn. — A 59-year-old Apple Valley woman is facing felony charges after allegedly embezzling more than $120,000 from an Eden Prairie-based nonprofit that operates senior living facilities for …
CORNING, N.Y. (WENY) — Jennifer Mullen, 45, the Town Supervisor of Corning, has been arrested on charges related to unemployment fraud, according to a June 4th announcement by the Steuben …
In a major breakthrough, Cyber Police have arrested Sana Shahid Khan, a resident of Maya Nagar, Indora, for her involvement in a fake call centre fraud operating across India and …
GLEN ROCK, NJ — After a four-month investigation, police have arrested two New York men accused of scamming a Bergen County couple out of more than $100,000 through a phone …
A 36-year-old man from Bucks County has been arrested for allegedly stealing over $100,000 from at least 15 intellectually disabled seniors in Philadelphia during his time as a “fiscal liaison” …
In a developing cybercrime case, Mumbai’s Sahar Police arrested 29-year-old Parthkumar Ajay Chauhan and detained two others at Chhatrapati Shivaji Maharaj International Airport (CSMI) for allegedly attempting to travel to …
Delhi Police cracked down on a fake call centre operating from a Noida basement, arresting eight people involved in a massive credit card scam worth Rs6.5 crore. The accused include …
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