PORTAGE, MI — A woman has been arrested for wire fraud after allegedly stealing over $27,000 in funds intended for Child Care Resources and using the money for personal expenses. …
Tag:
Fraud arrest
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The Telangana Cyber Security Bureau (TGCSB) recently dismantled a large-scale cyber fraud operation posing as a fake call centre in Hyderabad’s HITEC City. The operation resulted in the arrest of …
by Ananya Mehta -
Online and TechPhishing ScamsSocial Media Scams
Rajasthan Police Arrests Vikas Saini in Online Fraud Case
by Ananya MehtaIn a major cybercrime operation, the Nangal Rajawatan Police and the cyber cell of Dausa district, Rajasthan, arrested Vikas Saini (19) for his involvement in an online fraud scheme. Saini …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Allyson Smith Arrested for Stealing $40K from Calhoun County Jail Accounts
The Calhoun County Sheriff’s Office has arrested Allyson Smith, a jail accounts clerk, after an audit uncovered that she allegedly stole more than $40,000 from the Calhoun County Jail Accounts …
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Fake Financial Services ScamsFinancial
Noida Man Arrested for Fraudulently Acquiring Luxury Vehicles Using Fake Documents
by Ananya MehtaNoida Police arrested a 38-year-old man for allegedly creating forged documents to fraudulently acquire luxury vehicles from multiple showrooms. The accused, identified as Raj Deb, a resident of Cleo County, …
by Ananya Mehta -
FinancialInvestment Scams
Bhalchandra Mahadev Ashtekar Arrested in Rs9 Crore Investment Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) has successfully arrested Bhalchandra Mahadev Ashtekar, the director of Sai Indus Marketing and Shri Multi Services, for his involvement in defrauding investors of Rs9.02 crore. …
by Ananya Mehta -
In a significant operation led by Hyderabad’s Cybercrime Department, police have arrested 23 individuals from various states for their involvement in financial fraud networks. These fraudsters, hailing from Uttar Pradesh, …
by Ananya Mehta -
CLEARFIELD COUNTY, Pa. (WTAJ) – Trevaughn Yearwood, 27, of Houston, Texas, was arrested after allegedly attempting to steal $30,000 from a woman in Clearfield County through an online scam. The …
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Fake Financial Services ScamsFinancial
Billy O’Brien and Thomas Maughan Arrested for Contractor Fraud
SALEM — Two men are facing felony charges for contractor fraud after being arrested by Salem police on February 10. Billy O’Brien, 38, from Wellesley, and Thomas Maughan, 46, from …
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The Lucknow Cybercrime police have arrested Mohammad Chand, alias Sunny Johnson, for his role in the Rs 120 crore fraud linked to the Abdul Kalam Technical University (AKTU). In June …
by Ananya Mehta