courier scam

TORONTO — Toronto Police have arrested a 20-year-old man in connection with a credit card fraud investigation involving multiple victims. Authorities say Abdel Madjid Benmaou allegedly posed as a bank …

SEAFORD, Del. — Delaware State Police have arrested two New York residents in connection with a felony theft investigation involving a courier scam that targeted an elderly Seaford man. Authorities …

The Fairfield Police Department has arrested two suspects in separate fraud investigations involving scams that targeted elderly residents and resulted in large financial losses through the purchase of gold. In …

Two men from Maharashtra were arrested for defrauding Santosh (33) of Ashok Nagar of Rs 19.9 lakh in a sophisticated cyber scam. The incident began when Santosh received a call …

The Elephant Gate police arrested Ranjit Kumar, the manager of a parcel company, in connection with the theft of gold and silver jewellery worth nearly Rs90 lakh in Sowcarpet on …

Buyers awaiting ready-made garments and dress materials were left frustrated when 2,784 parcels valued at Rs 31.80 lakh disappeared in transit. What initially seemed like a logistics error was soon …

Surat: In a shocking breach of trust, Athwalines police have arrested four men, including three Amazon delivery boys, for allegedly stealing mobile phones and tablets from customer parcels. The police …

In a high-value courier scam, four men — including a courier driver — have been arrested for stealing 385 mobile phones worth nearly Rs30 lakh from Karol Bagh, central Delhi. …

FRESNO, Calif. (KSEE/KGPE) – A man has been arrested in connection with what police are calling a “sophisticated” courier scam that defrauded a Fresno resident out of thousands. According to …

LAFAYETTE, LA — A 23-year-old man from Houston, Texas, identified as Marlon Edwin De Almeida, was arrested after allegedly attempting to scam a Lafayette Parish resident by posing as a …