Koida police arrested Bijay Kumar Pradhan, a 43-year-old resident of CRP Square, Bhubaneswar, for allegedly cheating over 300 people by promising loans under government schemes. The scam unraveled after a …
Tag:
financial fraud
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LINCOLN, Neb. (KOLN) – A California man has been arrested in Lincoln for allegedly attempting to steal nearly $100,000 in gold as part of a sophisticated scam involving a fake …
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HAMILTON, N.Y. — The New York State Attorney General’s Office announced the arrest of Miles Burton Marshall, a local tax preparer accused of operating a decades-long Ponzi scheme that defrauded …
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CHATHAM, N.Y. — The New York State Police announced the arrest of Lance Norman, 36, of Queens, following a joint investigation into a Publishers Clearing House scam that defrauded an …
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The Odhav police have cracked a massive Ponzi scam led by glamorous conwoman Sweety Shah, who, along with her brother Prateek Shah and accomplice, allegedly defrauded over 5,000 investors across …
by Ananya Mehta -
In a startling revelation, the Surat Cyber Crime Cell has arrested three individuals, including a national-level basketball player, for their involvement in a digital arrest scam that has duped victims …
by Ananya Mehta -
ATHENS, Ga. — A two-year investigation into a complex fraud operation ended last month with the arrest of Alex Brown, 30, of Athens, Georgia. Brown was taken into custody on …
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CHEYENNE, Wyo. — A Cheyenne man has been charged with felony theft following his June 2 arrest in connection with a check fraud scheme that led to a $1,900 loss …
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TUSCALOOSA, AL (WBMA) — A sweeping year-long investigation by the Tuscaloosa Violent Crimes Unit (VCU) has led to the arrest of 10 individuals connected to a violent criminal enterprise responsible …
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DARTMOUTH, MA — A 21-year-old Queens man, Arman Verma, has been arrested after allegedly scamming a Dartmouth woman out of $86,500 in a fake tech support scheme, local police said …