Fraud arrest

Kota City Cyber Police in Rajasthan arrested 22-year-old Sohail Khan on Wednesday, following his involvement in a major cyber fraud case worth Rs56 lakh, an official confirmed. Khan had been …

Bloemfontein Businesswoman Arrested for Fraud and Money Laundering Involving TERS Scheme A 57-year-old Bloemfontein businesswoman, Marinda Smith, has been arrested by the Hawks in the Free State on charges of …

RIO ARRIBA COUNTY, N.M. – The Rio Arriba Sheriff’s Office has arrested Mahendra Darbar, who allegedly scammed a local resident by impersonating law enforcement officers. According to a press release, …

A man has been arrested in connection with a case involving the defrauding of Rs56.5 lakh from a resident of Karukutti through an online share trading scam. The accused, identified …

OCALA, Fla. – Jiaan Cao, 33, is in custody after attempting to scam an elderly victim out of more than $50,000. Deputies say Cao posed as a federal agent to …

December 12, 2024 – Harare – Mai Dhuterere, the wife of popular Zimbabwean gospel musician Mambo Dhuterere, was arrested on fraud charges and appeared in the Harare Magistrates’ Court on …

Amy Dianne Elmore Downs, a 57-year-old TikTok personality from Athens known by the names Slot_7.0 and Slotmachinequeen, was arrested on Wednesday for seven counts of Charitable Fraud 1st Degree and …

WEST HAVEN, Conn. — Jennifer Daddio, 55, of Stratford, was arrested following allegations of fraudulent activity during her tenure as the personnel director for the City of West Haven. The …