Brahmavar police have arrested Kaushalya, a woman accused of defrauding two individuals of over Rs1.45 crore by falsely promising to arrange a government subsidy loan under the Prime Minister’s Employment …
Tag:
Fraud arrest
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COLUMBUS, Ohio (WSYX) – Two individuals were arrested in connection with a PayPal scam that defrauded a Ross County resident of approximately $59,000, according to the Ross County Sheriff’s Office. …
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Washington County Sheriff Jeffrey J. Murphy announced the arrest of 54-year-old Jackie Elsworth following an investigation into SNAP benefits fraud. The Washington County Sheriff’s Office, in collaboration with the Department …
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Government Impersonation Scams
Tambaram Police Arrest Two in Rs1.24 Crore Digital Arrest Scam
by Ananya MehtaThe Cyber Crime Wing of Tambaram City Police has arrested two men in Odisha in connection with a digital arrest scam that defrauded a woman of Rs1.24 crore. According to …
by Ananya Mehta -
Delaware State Police arrested 45-year-old James Gustafson Jr. of Dagsboro on September 24, 2025, on charges of home improvement fraud. The investigation began in November 2024 after troopers learned Gustafson …
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In a major crackdown on organised financial crime, District Police Anantnag arrested three habitual fraudsters involved in a multi-layered cheating and intimidation racket. The accused have been identified as Tasaduq …
by Ananya Mehta -
CLOVIS, Calif. (FOX26) — Two people were arrested Wednesday after Clovis Police discovered stolen mail and illegal items following a tip from Walmart employees. According to police, store employees alerted …
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Fake App ScamsOnline and Tech
Ex-Army Man Parthasarathi Das Arrested for Rs 20 Crore Online Scam
by Ananya MehtaThe Cuttack Cyber Police arrested Parthasarathi Das, a former Army personnel from Balasore, for masterminding a massive online fraud that defrauded thousands across Odisha of nearly Rs 20 crore. Das …
by Ananya Mehta -
FRESNO, Calif. (KSEE/KGPE) – A man has been arrested in connection with what police are calling a “sophisticated” courier scam that defrauded a Fresno resident out of thousands. According to …
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GREENVILLE, NC – A Greenville woman has been arrested and charged with multiple fraud-related offenses after allegedly stealing another person’s identity and using their EBT card. India Janell Lawson, 35, …