Business-related scams target individuals or companies
WINTER HAVEN, Fla. – A 44-year-old undocumented immigrant from Mexico, Edgar Flores Robles, was arrested by the Polk County Sheriff’s Office (PCSO) on multiple felony fraud charges after authorities discovered …
CHARLESTON, Tenn. – Two members of the beer board in Charleston have been arrested on a five-count indictment, accused of stealing funds from a local nonprofit where they held leadership …
The Bindayaka police station in Jaipur, Rajasthan, has arrested a man in connection with a Rs 311 lakh fraud case involving a local businessman, Dinesh Fatehpuria. The fraud occurred when …
A Flushing man has been arrested for allegedly impersonating a federal law enforcement agent to scam a Chinese national out of more than $500,000 in an elaborate visa fraud scheme, …
GUILFORD — A Boston man has been arrested for allegedly scamming a Guilford resident out of $36,000 last year, according to local police. The incident took place on November 7, …
A Nigerian fraudster, Emmanuel Jack, 35, who scammed women out of nearly £200,000, has avoided deportation from the UK after a judge ruled that the healthcare system in Nigeria could …
The Pillukhera Police on Wednesday apprehended Rakesh, alias Rikkhi, from Mohali, Punjab, for allegedly deceiving a youth by promising to facilitate his immigration to Canada. The accused is believed to …
Montgomery County, Pennsylvania (WOIO) – Authorities have issued an arrest warrant for 56-year-old Adam Sager, a former board member and attorney for the Carousel at Pottstown nonprofit, who is accused …
ARLINGTON, TX – Cesar Ramirez Castro, a 25-year-old illegal immigrant, has been charged with intoxication manslaughter and collision involving death following a fatal drunk-driving crash on Interstate 20 in Arlington, …
In a major operation, the Gurugram Police in Haryana dismantled a fake call centre on Saturday, arresting a 13-member gang involved in defrauding Canadian citizens by impersonating Microsoft Customer Support …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More