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 …
Tag:
Fraud arrest
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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 -
WESTLAKE, Ohio (WJW) — Two Michigan men have been arrested in connection with a credit card fraud scheme involving counterfeit cards, authorities say. Jalen Wilson, 29, and Nathaniel Smith, 27, …
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Government Impersonation Scams
Bhubaneswar Police Arrest 5 in Fake Courier Scam, Rs 36 Lakh Extorted
by Ananya MehtaIn a breakthrough, Bhubaneswar’s Commissionerate Police arrested five men involved in a fake courier scam where they extorted Rs. 36 lakh from a government officer. The accused posed as Mumbai …
by Ananya Mehta -
A 24-year-old man from Rajasthan was arrested for allegedly scamming a Mumbai resident out of Rs 61,890 by promising a call girl service. The accused, identified as Mahendra Nathulal Patidar, …
by Ananya Mehta -
FinancialInvestment Scams
Yuta Cho Arrested for Defrauding Client of ¥10 Million in Fake Investment Scheme
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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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 …