Fraud arrest

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 …

In a shocking case of cyber fraud, Akash Gaur, son of state government minister Krishna Gaur, was defrauded of Rs3.20 lakh by a cyber cheat under the guise of securing …

The Basistha police station officers have successfully arrested five individuals involved in an ATM fraud racket operating in the city. The suspects, identified as Asif Iqbal Hussain (20), Sahil Ahmed …

Pimpri Chinchwad cyber police have arrested three men involved in a Rs 67 lakh online share trading fraud targeting an engineer working with a private company. The arrested suspects have …