Fraud arrest

A former Alexander High School football player, Martell Bakari Varner, 24, of Winston, was arrested Thursday after police say he used a fake bar code to fraudulently obtain nearly $700 …

Kukshi police arrested 55-year-old Sanjay Sharma on Friday, a year after he went on the run in connection with a fraud case. Sanjay Sharma, a resident of Susari village, was …

A local man was arrested last week in connection with a fraud investigation originating in Florida, according to the Aberdeen Police Department. Andrew Bowman, 39, of Aberdeen, was taken into …

The BKC Police have cracked down on a gang defrauding jewellers by falsely promising to exchange 22-carat gold ornaments for 24-carat gold bars. Three individuals—Rakesh Lilani, Mohd Hanif Abdullah Shama, …

WILL COUNTY, IL — A 29-year-old California man, identified as Liwei Deng, has been charged in connection with a $39,000 scam targeting an elderly woman in Will County, authorities announced. …

NONG BUA LAM PHU, THAILAND — A couple accused of impersonating police officers and scamming more than 2,000 business owners across southern Thailand has been arrested. The suspects, identified as …

The Mthatha Hawks’ serious commercial crime investigation unit has arrested 32-year-olds Sibusiso Mabaso and Lethulwa Wandile Mnguni on charges of fraud and money laundering. The arrests were made in collaboration …

Isaac Kofi Oduro Boateng, popularly known as Kofi Boat, a Ghanaian businessman and associate of dancehall artist Shatta Wale, was arrested on June 13, 2025, in a joint operation conducted …

Gurugram police have uncovered a fake call centre operating out of Delhi that was scamming people with false promises of airport job placements. Four individuals, including three women, were arrested …

A 56-year-old former BJP councillor, Kanta Chhipa from Sanganer, was arrested Monday for allegedly orchestrating a financial fraud racket. She is accused of duping numerous people with false promises of …