A joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police has led to the arrest of four men from Jharkhand’s Tinpahad region, alongside the detention of three juveniles, …
Tag:
bank fraud
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CALIFORNIA — A federal indictment unsealed on June 17 charges Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a sophisticated scheme to defraud elderly …
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ALABAMA — Federal agents launched coordinated raids across six counties in east and central Alabama as part of a sweeping investigation into fraud, drug trafficking, and immigration violations. The operation …
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NORTHERN NEW JERSEY – A 27-year-old Essex County resident, Isiah J. Jordan, has been charged in a federal bank fraud scheme involving stolen checks and fraudulent deposits, U.S. Attorney Alina …
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Surat Cybercrime Police have apprehended two individuals from Ahmedabad, including a woman named Kailash Bhanderi (46), in connection with a Rs1.5 crore cyber fraud targeting a senior citizen. The fraud …
by Ananya Mehta -
The Patna cyber police have busted a major cybercrime ring with the arrest of two key suspects accused of running a fake bank loan scam that defrauded victims across India, …
by Ananya Mehta -
Money-Laundering Scams
Cuban National Michel Duarte Suárez Pleads Guilty in $800K U.S. Bank Fraud and Money Laundering Scheme
MIAMI, FL – July 9, 2025 — Michel Duarte Suárez, a 50-year-old Cuban national, has pleaded guilty in a Miami federal court to orchestrating a bank fraud and identity theft …
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Vehicular Offenses / Hit-and-Run
Isaleb Anofils Arrested for Hit-and-Run Vehicular Homicide in Miami
Miami-Dade traffic homicide detectives arrested 36-year-old Isaleb Anofils on Wednesday for a hit-and-run incident that resulted in the death of an 82-year-old pedestrian last month. According to the sheriff’s office, …
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Ball Woman Arrested for Identity Theft and Bank Fraud in Grant Parish GRANT PARISH, La. — Adrian Carter, 38, of Ball, was arrested following an investigation by the Grant Parish …
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📍 LEHIGH ACRES, FL — Man Charged with Kidnapping During Fake PS5 Sale A PlayStation 5 sale turned into a violent ransom scheme when Nicolas Flores, of Lehigh Acres, allegedly …