federal crime reports

Muna Mohanty Among 4 Held in Odisha Police Exam Scam The Odisha Crime Branch arrested four more individuals, including a woman, on Friday for their alleged roles in a large-scale …

Abdul Waheed Mohammed Convicted in $100K Scam Case RAPID CITY, S.D. – Two individuals accused of defrauding an elderly Rapid City woman out of more than $100,000 faced federal court …

Khatri Held for Rs46L Fraud in Fake Investment Scheme A man accused of defrauding several individuals of Rs46.27 lakh through a bogus investment platform was arrested on Wednesday after a …

Shrey Patel Arrested in Kewanee Financial Scam Operation Kewanee, Illinois — A Carol Stream man has been arrested following an investigation into an elaborate financial scam that targeted an elderly …

Tejveer Kumar Arrested in $284K FBI Gold Scam in Oregon LINCOLN COUNTY, Ore. — Lincoln County Sheriff’s Deputies have arrested a California man in connection with a large-scale financial scam …

Chen Zhi Charged in $14B Bitcoin Scam Crackdown The US government has seized more than $14 billion (£10.5 billion) in bitcoin and charged Chen Zhi, a UK and Cambodian national …

Ghulam Moinuddin Nabbed in Rs5.7 Cr Share Scam Bengaluru: The Crime Branch has arrested Ghulam Moinuddin, the mastermind behind a multi-crore share trading scam that defrauded investors of nearly Rs5.7 …

Jesse LaCoste Faces Trial in Florida Contractor Fraud Case Pensacola, FL — The brother-in-law of embattled Northwest Florida contractor Matthew Banks is preparing for his own trial on serious contractor …

Yordanys Rodriguez Arrested in Elder Fraud Scam CULPEPER COUNTY, Va. — A fast-acting family and coordinated police work helped stop an 82-year-old Culpeper County resident from losing over $20,000 in …

Sukhpreet Singh Busted in Delhi Crypto Job Scam In a major crackdown on cyber fraud, Delhi Police’s Cyber Crime unit has arrested Sukhpreet Singh, a 25-year-old resident of Agwar Pona, …