Tokyo — Yuta Cho, a former employee of Nomura Securities, has been arrested by Tokyo police on suspicion of defrauding an elderly client of ¥10 million ($65,000) through a fake …
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Fraud arrest
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The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore …
by Ananya Mehta -
The Washington State Insurance Commissioner’s Office has issued an arrest warrant for former insurance agent Edward Hadley, who is accused of fraud. Hadley, previously operating out of Seattle, faces at …
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Ana Maria Hernandez, a 53-year-old woman from El Paso, Texas, was arrested on January 23, 2025, by Homeland Security Investigations (HSI) special agents for wire fraud and impersonating a federal …
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Yunusu Mugabe, a former Local Government Commission official, former Resident District Commissioner (RDC), and former Hoima Municipal Council Speaker, has been arrested by police in Hoima City over land fraud …
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Naples, Fla. — Two Latvian men, Kirils Gula and Maksims Slapins, were arrested in Naples on Wednesday after confessing their involvement in a large-scale gift card fraud operation spanning several …
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Fake Financial Services ScamsFinancial
Udupi Police Arrest Digital Fraudster, Recover Rs7 Lakh in Cash
by Ananya MehtaIn a major breakthrough, the Udupi District CEN Police have arrested an accused involved in a digital fraud case and recovered Rs7,00,000 in cash. The arrested individual, Kiran (24), son …
by Ananya Mehta -
UNION COUNTY, N.C. — Jason Lottmann, the owner of Champagne Manor, has been arrested and charged after a lengthy fraud investigation by the Union County Sheriff’s Office. The investigation, which …
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TULSA COUNTY, Okla. – Two men, Rodney Clifton and Joshua Frank, were arrested after allegedly defrauding victims out of thousands of dollars by selling counterfeit screen projectors. According to court …
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LITHONIA, Ga. – Ke-Juan D’Shon Studdard, a 24-year-old man from Lithonia, Georgia, was arrested in connection with a significant fraud scheme that targeted victims in Texas. The arrest came after …