Fraud arrest

PALM BEACH COUNTY, Fla. — A 31-year-old woman accused of impersonating an immigration attorney and court-affiliated worker to defraud vulnerable individuals is now in custody following a growing investigation. Authorities …

The Belagavi Police have arrested two individuals for their alleged involvement in an online fraud operation targeting unsuspecting citizens. The accused have been identified as Megha Maradolkar, a resident of …

Authorities in Amarillo have arrested two individuals accused of participating in a multi-state gift card fraud operation that spanned four states. The Texas Financial Crimes Intelligence Center (FCIC) identified the …

The Local Crime Branch in Latur has apprehended Vijay Aniruddha Kadam, a resident of Parbhani, for allegedly duping multiple victims by impersonating a police officer. The accused was caught after …

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 …