A Newark man is facing a felony charge following an alleged online marketplace scam involving counterfeit gold. Authorities say Messiah A. Bethea, 27, was arrested on March 20 after an …
Tag:
financial crime
-
-
A Long Island teenager, Aidan Chun Loong Chan, has been arrested in connection with a $20,000 scam that targeted a resident in Wayne County, according to New York State Police. …
-
Kumsi police in Shivamogga taluk have arrested two men, Vikas (21) and Aman Singh (21), in connection with the murder of a 70-year-old woman, Basamma, at her residence on October …
by Ananya Mehta -
New Delhi: After nearly a decade on the run, Vikas Jain (48), a fugitive wanted in armed robbery and bank fraud cases from 2013, has been arrested by the Delhi …
by Ananya Mehta -
Bhubaneswar: Vigilance officials in Odisha have arrested Pradip Kumar Mohanty (67) and his wife Gitarani Mohanty (62) in connection with a massive embezzlement case involving Rs 5.56 crore. The arrests …
by Ananya Mehta -
A 21-year-old Glenmora resident, Mason Wayne Taylor, has been arrested on 38 counts of credit card fraud following an investigation by the Rapides Parish Sheriff’s Office. Officers responded on February …
-
Stephanie K. Austin, 41, has been charged with three Level 5 felony counts of theft in Jackson Circuit Court for allegedly stealing $160,142.78 in cash deposits from the Jackson County …
-
MULTAN — The Federal Investigation Agency (FIA) Multan Zone has arrested nine individuals accused of running extensive human trafficking and visa fraud operations across Multan and Bahawalpur. Authorities say the …
-
A Washington, D.C. woman has been arrested following an investigation into identity theft and credit card fraud in Rehoboth Beach, Delaware. According to police, the case began on March 14 …
-
A New York man has been arrested in connection with a fraud case involving a stolen and altered check belonging to an elderly woman in Milford, Delaware. According to Delaware …