Ajmer Police have made significant progress in cracking a cyber fraud case, arresting four more individuals involved in the operation. With these latest arrests, the total number of individuals arrested…
Kailash Lal Keer, the mastermind behind a large-scale cyber fraud operation, was arrested by the Karoi police station in Bhilwara district on Friday evening. Keer, who executed a scam across…
LITHONIA, Ga. – Ke-Juan D’Shon Studdard, a 24-year-old man from Lithonia, Georgia, was arrested in connection with a significant fraud scheme that targeted victims in Texas. The arrest came after…
Nigerian authorities have arrested several bank customers involved in fraudulent activities on Flutterwave’s platform. The crackdown, part of an ongoing investigation, is set to extend to 601 additional suspects who…
Lisa Mary Macardle, 39, from Aylesbury, has been sentenced to two and a half years in prison after conning elderly individuals into handing over their bank cards. Macardle pleaded guilty…
GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts.…
Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft…
he Cyber Wing of the city police has arrested two youths in connection with a digital scam in which Rs 4.12 crore was extorted from a woman. The accused posed…
In a major breakthrough, Kochi Police arrested Dheeraj Giri, a 28-year-old man from Uttar Pradesh, on Saturday for swindling Rs10 lakh from a Mattancherry resident using a malicious SMS link…
A 42-year-old fugitive from Maine was arrested in Plymouth on Thursday after allegedly attempting bank fraud at a Webster Bank on North Riverside Avenue. Police were called to the bank…
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