WILSON, NC — A 61-year-old Wilson woman, Jackie Kay Lynch, has been charged with insurance fraud and attempting to obtain property by false pretense after allegedly filing a fraudulent injury …
Fraud arrest
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Marriage Scam
Karthik Venugopal Arrested in Fake Marriage Scam Posing as IPS Officer
by Ananya MehtaIn a bizarre case of fraud, a man who allegedly posed as an IPS officer to dupe people with fake marriage proposals has been arrested by the Kalamassery police. The …
by Ananya Mehta -
In a major breakthrough, Faridabad police arrested 12 individuals, including 10 women, involved in a credit card fraud operation. The accused were running a fake call center in Delhi’s Janakpuri …
by Ananya Mehta -
EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …
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The Sector 63 police have successfully arrested 13 individuals, including three women, for running a fraudulent call center that duped manufacturers of lakhs of rupees under the guise of promoting …
by Ananya Mehta -
CAMERON, N.C. — The Moore County Sheriff’s Office has arrested two men following an investigation into the fraudulent sale of a semi-trailer in the Cameron area. On April 11, 2025, …
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Investment Scams
West Region Cyber Police Arrest Trio, Including BTech Student, for Rs 15 Lakh Stock Fraud
by Ananya MehtaOn April 25, the West Region Cyber Police apprehended three individuals, including a BTech student, involved in a stock market fraud that cost a businessman Rs 15 lakh. The accused …
by Ananya Mehta -
May has not been easy for Dirk Nowitzki. After leading the Dallas Mavericks to a big first-round win in the playoffs, the team is now down 2-0 to the Denver …
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Joseph Hassan Yaye, a 44-year-old Congolese national, has appeared before the Makhado Magistrate’s Court after being arrested for allegedly defrauding a retired policewoman in Limpopo of her pension payout. The …
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Terol Castel Lyn, 24, is facing charges after allegedly impersonating an FBI agent and scamming an elderly victim out of thousands of dollars. According to Pembroke Pines Police, the scam …