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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Fraud arrest
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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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Fake Financial Services ScamsFinancial
Faiyaz Kader Kazi Arrested for Fake IT Raid in Palghar
by Ananya MehtaA man has been arrested in Palghar district for allegedly posing as an income tax officer and duping a woman of Rs 55.8 lakh through a fake raid, police said …
by Ananya Mehta -
Government Impersonation Scams
Fraud Fugitive Abhang Prabhu Arrested After 2 Decades
by Ananya MehtaA man who had been evading authorities for nearly two decades over fraud charges has finally been apprehended in Latur district, Maharashtra. The accused, Abhang Prabhu, also known as Prabhakar …
by Ananya Mehta -
Two Morgan County residents have been arrested on identity theft charges after allegedly using a woman’s stolen credit card, while a third man was taken into custody in a separate …
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TUNBRIDGE WELLS – A 24-year-old man has been arrested for allegedly scamming a pensioner by posing as a police officer. Thai-Rye Wright-Lewis, of Walton Green, New Addington, Croydon, allegedly contacted …
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DURHAM, N.C. — A Durham woman, Yanru Cui, 28, has been arrested and charged with multiple felonies for allegedly defrauding a woman out of $80,000. According to Wake County Sheriff’s …
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PORT ST. LUCIE, Fla. — Two men from Port St. Lucie were arrested on October 30 in connection with a scam in which they attempted to steal $20,000 from a …
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