Fraud arrest

Richard Warren Ralston, 69, of Mesa, Arizona, was arrested following a 12-count federal indictment alleging he fraudulently collected Social Security benefits for over a decade. Authorities say Ralston assumed the …

Two people have been arrested in Memphis after authorities said they scammed victims by offering fake legal services and charging thousands of dollars without delivering any work. According to the …

VERULAM, South Africa — Manoshin Raju, 36, has been arrested for allegedly defrauding senior citizens of over R1 million by promising holidays that never occurred. Raju was taken into custody …

SAULT STE. MARIE, Ontario — Two individuals have been arrested in connection with the use of a stolen credit card, following a theft that occurred in the 500 block of …

CUMBERLAND, Md. — A Frostburg man is awaiting trial after being arrested during a search warrant at his Park Avenue apartment, the Allegany County Sheriff’s Office said. Jason D. Achampong, …

In Palghar, police have arrested two men for allegedly deceiving a senior citizen and stealing her gold jewelry worth Rs 3.5 lakh. The accused approached 73-year-old Hansi Devi Kundansinh Rautela …

CAPE TOWN – Five suspects were arrested on Tuesday, 27 January 2026, on charges of fraud, theft and money laundering following a joint operation by the Directorate for Priority Crime …

Bethlehem Police have arrested a Catskill man accused of defrauding a Delmar resident out of more than $22,000. Donovan May II, 28, reportedly posed as a representative of Citizens Bank …

Grant County, Wash. — The Grant County Sheriff’s Office Crime Reduction Team arrested a 36-year-old man Sunday after an investigation into a sophisticated scam that targeted an elderly Grant County …

RALEIGH COUNTY, W.Va. — A local man has been arrested on multiple fraud-related charges following an investigation by the Raleigh County Sheriff’s Office. On January 2, 2026, Corporal R. McDaniel …