Delaware State Police have arrested 57-year-old Dinetta Kerfoot and 49-year-old Thomas Kerfoot, both from Bel Air, Maryland, in connection with a home improvement fraud case in Newark. The investigation began …
arrests
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Detectives from the Fraud Squad are actively pursuing additional suspects believed to be involved in a multimillion-dollar fraud scheme at one of the island’s commercial banks. So far, seven men …
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FinancialInvestment Scams
Bengaluru Police Arrests Axis Bank Employees in Fraud Case
by Ananya MehtaThe Bengaluru Police announced on October 15 that they have arrested eight individuals, including a bank manager and three sales executives from Axis Bank, linked to a Rs97-crore fraud scheme …
by Ananya Mehta -
The Lafayette County Sheriff’s Office has arrested two men from Georgia for their involvement in a social security fraud scheme, prompting investigators to look for more potential victims in North …
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The Special Task Force (STF) of Dehradun, Uttarakhand, in collaboration with the Cyber Crime Police Station, has successfully dismantled a multi-crore Chinese investment scam, arresting three key members of the …
by Ananya Mehta -
Business & Job Opportunity Scams
Job Scam in Karnataka: Woman Arrested for Defrauding Job Seekers
by Ananya MehtaCyberabad cybercrime sleuths have arrested a 30-year-old woman in Kalburagi, Karnataka, for allegedly defrauding job seekers under the pretext of providing employment opportunities in multinational companies (MNCs). The accused, Reshma …
by Ananya Mehta -
Online and TechPhishing Scams
Guwahati Police Arrest Another Suspect in Online Trading Fraud
by Ananya MehtaIn renewed efforts against online trading fraud, Guwahati police have arrested another individual linked to the fraudulent platform ‘G Million Trade Bull’. The suspect, identified as Rishiraj Gogoi, was apprehended …
by Ananya Mehta -
CryptoCryptocurrency Scams
Assam Police Arrest Three for Counterfeit Currency in Guwahati
by Ananya MehtaThe Assam Police have arrested three individuals from Meghalaya in Guwahati’s Sundarpur area, seizing a bundle of Fake Indian Currency Notes (FICN) from their possession on Tuesday. Along with …
by Ananya Mehta -
The cybercrime unit of the city police has apprehended 17 individuals nationwide in connection with a significant digital arrest fraud case. Among those detained, four are Taiwanese nationals captured in …
by Ananya Mehta -
STAFFORD COUNTY, Va. (WRIC) — Three men from New York City, Rui Lin, Hong Liu, and Sheng Chen, are in custody in Stafford County after deputies discovered them with 96 …