Scottsdale, Ariz. – Scottsdale Police are searching for a fourth suspect involved in a series of fraud schemes across the Valley, utilizing illegal skimming devices on ATMs. This investigation, which…
A special squad from the Kozhikode City cyber police station has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67 lakh online trading scam. The suspect,…
In a recent loan fraud case, the Chhend police arrested 38-year-old Rashmi Kanta Mishra for allegedly duping a man of Rs 4.3 lakh. Mishra, who runs Minati Enterprises at Birsa…
The Mira Bhayandar Crime Branch has successfully busted an ATM fraud syndicate, arresting three suspects involved in stealing Rs 50,000 from a victim. The accused, identified as Shivshankar Ramu Prasad…
Bradenton, FL — Veronica Torres, 44, was arrested Friday for attempting to fraudulently claim funds from the City of Bradenton’s Hurricane Disaster Assistance Program. Torres faces charges of filing a…
In a major breakthrough, Delhi Police have arrested Subhash Bishnoi, a 24-year-old man from Jodhpur, for allegedly defrauding a 34-year-old engineer from Delhi’s Usmanpur of nearly Rs12 lakh. Bishnoi is…
The Telangana Cyber Security Bureau (TGCSB) has arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a multi-crore investment scam. The arrest was…
Taguig City, Philippines – Kudo Tomoya, a 31-year-old Japanese national, was arrested on November 15 at the Bureau of Immigration (BI) office in SM Aura Mall, Taguig, while attempting to…
In a significant crackdown on cyber fraud, the Mumbai Central cyber police have arrested eight individuals, including six mobile service provider employees and two shopkeepers, in connection with a fraudulent…
By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the…
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