fraud and scams

DSP Sneh Setu Busts Mule Account Racket in Bhojpur Bhojpur cyber police on Friday busted a cybercrime racket involving mule bank accounts and arrested two cybercriminals along with a finance …

Aron Melton, Kristi Fox Accused in Fake Gold Scheme AITKIN, Minn. — Court documents allege Aron Lee Melton and Kristi Ann Fox carried out a scheme involving counterfeit precious metals, …

Pathamil Selvan Arrested in Nationwide Laptop Theft Racket Mangalagiri Rural Police have arrested an interstate offender involved in a large-scale laptop theft racket that targeted boys’ hostels at reputed educational …

Christopher Upshaw Among Four in $17M COVID Tax Fraud Case COLUMBUS, Ga. — Four Columbus men have pleaded guilty in federal court as part of a wide-ranging investigation into a …

Bharamasagara Police Arrest Arecanut Theft Gang Chitradurga: Bharamasagara police have arrested a four-member gang allegedly involved in repeated arecanut thefts reported across several villages in and around the area over …

Deniya Dickens, Tahagi Brown Charged in Wake Fraud Case WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that …

Chef Pathan Uzef Khan Arrested in Rs17 Lakh Cyber Fraud A 25-year-old chef has been arrested for allegedly assisting a cyber fraud network in cheating a Delhi resident of more …

  NOPD Sergeant Henry Burke Arrested in Payroll Fraud Case NEW ORLEANS (WVUE) — The New Orleans Police Department’s Public Integrity Bureau has arrested Sergeant Henry Burke on four counts …

Li Geng Lin Sentenced in Elderly Scam Attempt A New York man has been sentenced in Rockingham County Superior Court for attempting to defraud an elderly Seabrook resident out of …

Operation Clean Ride: Amit Kumar Busts Roadways Scam In a significant development under Operation Clean Ride, Jhalawar police have arrested seven more individuals from Kota, Ajmer, Banswara, Jaipur, and Jhalawar …