The Ahmedabad Crime Branch on Saturday apprehended five members of an interstate gang involved in sophisticated e-commerce fraud targeting major platforms, including Flipkart and Amazon. Authorities seized goods and equipment …
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Fake Financial Services ScamsFinancial
California Mom Sentenced to 5 Years for Running Multi-Million Dollar Retail Theft Ring
SAN DIEGO, Calif. — Michelle Mack, a 54-year-old woman from Bonsall, California, began serving a five-year prison sentence on January 9 after pleading guilty to running a large-scale organized retail …
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BOSTON – Brothers Nick Ashtar-Zadeh, 22, and Nika Ashtar-Zadeh, 23, from Dracut, have been charged and agreed to plead guilty to a fraudulent scheme involving an online cosmetics company. They …