Fraud arrest

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 …

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 …

In 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 …

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 …

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 …

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 …

The Cyber-crime Branch in Bhopal has uncovered a significant matrimonial fraud involving six fake websites and call centres operating out of Bilaspur, Chhattisgarh. The operation, which defrauded numerous individuals under …

The Delhi Police have arrested 24-year-old Bablu Kumar Mahato for allegedly defrauding a man of Rs 1.3 lakh by impersonating a relative. The arrest was made in Noida, Uttar Pradesh, …

The Haryana Police have arrested two individuals in connection with a major fraud involving the illegal sending of a youth abroad. The arrested men, Jagmohan from Balliala and Mandeep from …

Konduri Rajesh, a 34-year-old man from Andhra Pradesh, has been arrested for running a scam in which he defrauded people of Rs54.34 lakh under the guise of offering fake medical …