THOMASTON — A New York man was arrested on Friday after attempting to defraud a local victim out of $18,000 through a computer scam, according to Thomaston police. Zhaozhu Lin, …
arrest
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By Ben Jolley A man has been arrested and charged with drug-related offences near Wisbech. Officers detained the individual in his twenties on the A17 close to Terrington St Clement …
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Fake Financial Services ScamsFinancial
48-Year-Old Man Arrested in Middelburg for Card Skimming Scheme
A 48-year-old man was arrested by the Middelburg-based Serious Commercial Crime Investigation unit on October 14, 2024, as an additional suspect in a card skimming fraud case. The first accused, …
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Wall Township, NJ – On Friday, Detective Tyler Driscoll of the Wall Township Police Department arrested two local women in connection with a series of fraudulent bank transactions. An investigation …
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Business & Job Opportunity ScamsBusiness-Related
Thaddieus Cooper and Artista Garner Arrested for Unemployment Fraud
JACKSON, Miss. – State Auditor Shad White announced the arrests of Thaddieus Cooper and his sister, Artista Garner, for conspiracy to defraud the State of Mississippi. The two were charged …
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Fake Financial Services ScamsFinancial
George Montoya Arrested for Burglary and Credit Card Fraud in Santa Fe
Santa Fe police have arrested 50-year-old George Montoya, who they describe as a “prolific burglar.” Montoya was apprehended after officers responded to a suspicious person call near West Cordova Road …
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Police in Lagos State have arrested Chimereze Chinedu for allegedly defrauding a Thai citizen of $216,000 (₦317,725,271) and ₦30 million. The arrest was confirmed by police spokesman SP Benjamin Hundeyin, …
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By Kazeem Badmus Operatives of the Amotekun Corps in Ekiti State have arrested a man named Musa Abdulai, suspected of acting as an agent for bandits by supplying them with …
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(FOX40.COM) — A man linked to a series of car sale scams across Northern California, identified as Michael Tanase, is now in custody at a Placer County jail following his …
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BIÑAN, Laguna — Philippine authorities have arrested Lyu Dong, known as “Boss Boga,” a purportedly influential figure among Philippine Overseas Gaming Operators (POGOs), during an operation on Thursday evening. The …