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Alexander Soofer Arrested in $23M Homelessness Fraud Case Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to …

Hyberabad Police Arrest 4 in Rs3.46 Cr Cyber Fraud The Hyberabad cybercrime police have arrested four individuals from Andhra Pradesh for allegedly providing bank accounts that were used to carry …

Om Prakash: Jodhpur Police Bust Cambodia Cyber Scam Police in Rajasthan’s Jodhpur have arrested six Indian nationals for their alleged involvement in a massive cyber fraud network operating out of …

David and Rachel Rosen Indicted in $100M Fraud Scheme From the outside, David and Rachel Rosen appeared to be living the dream. Read More Yahui Zhu Jailed in $100K Fraud …

Tarece Glenn Scammed of $5K Outside Title Game in Miami MIAMI GARDENS, Fla. — What was meant to be a memorable night at the College Football National Championship turned into …

Mukesh Shrimali Arrested in Rs123 Cr Nal Se Jal Scam A BJP worker from Lunawada, Mukesh Shrimali, has been arrested for his alleged involvement in the Rs123 crore Nal Se …

Abhishek Chandel, Jinali Shah Held in Rs2 Cr Cyber Fraud Case The Cyber Crime unit of the Crime Branch has arrested two individuals, including a woman, in separate online investment …

Damion McDonald Arrested in $100K Elder Scam Grant County, Wash. — The Grant County Sheriff’s Office Crime Reduction Team arrested a 36-year-old man Sunday after an investigation into a sophisticated …

George Mendez, 2 Others Charged in Maine Bank Fraud WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a …

Mohammad Amjad Held in Ahmedabad Fake Physiotherapist Scam The Cyber Crime Branch of the Ahmedabad City Police has arrested a man for allegedly defrauding elderly citizens by impersonating a physiotherapist …