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 …
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Fraud arrest
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GREENVILLE, N.C. — A Greenville man has been arrested in connection with alleged fraud and resisting a public officer, according to court records and arrest warrants. 38-year-old William Kenneth Hopkins …
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NACOGDOCHES, Texas — A New York man was arrested in East Texas after leading law enforcement on a high-speed chase and was found with evidence potentially linking him to a …
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Mandsaur police have apprehended Ajay Rathore and Aditya Paliwal, key members of a gang accused of defrauding investors of more than Rs 20 crore through a fraudulent company named Krolic. …
by Ananya Mehta -
A man has been arrested following a lengthy investigation into an alleged identity theft and fraud scheme that caused more than $93,000 in losses in Wake County, authorities said. The …
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BANGKOK, Dec 19, 2025 – Former Olympic gold medalist Manus Boonjumnong was arrested for fraud after failing to appear in court for sentencing, authorities said. The arrest was carried out …
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Two Georgia men were arrested in Russell County, Virginia, following a phone scam investigation. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, of Fairburn, were taken …
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The North Bay Police Service has arrested a man in connection with a fraud that cost a local resident more than $14,000. Police say the victim was tricked into believing …
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Business & Job Opportunity ScamsBusiness-Related
Dynasty Cunningham Charged in SC Pandemic Fraud Case
LAURENS COUNTY, S.C. — The South Carolina Law Enforcement Division has arrested a woman accused of fraudulently filing for disaster unemployment assistance during the COVID-19 pandemic. Officials said that in …
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MACON, Miss. (WCBI) — The Macon Police Department has arrested a local man in connection with a credit card fraud and personal identity theft case. According to a statement released …
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