Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s …
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arrests
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MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a …
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A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …
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MANILA – The National Bureau of Investigation (NBI) announced the arrest of five foreign nationals operating an online scam hub in a Cavite suburb on Tuesday. During a raid in …
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FinancialInvestment Scams
Arrest of Kalapatapu Sri Lakshmi Prasad in Real Estate Scam
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) has arrested two individuals involved in a real estate scam that defrauded at least 14 citizens in Telangana out of Rs3.16 crore. The accused, …
by Ananya Mehta -
Cumbria Constabulary has charged four individuals following an investigation into fraudulent phone calls made by criminals impersonating police officers. The charges are a result of proactive measures taken by a …
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