Fraud arrest

A man has been arrested in Palghar district for allegedly posing as an income tax officer and duping a woman of Rs 55.8 lakh through a fake raid, police said …

A man who had been evading authorities for nearly two decades over fraud charges has finally been apprehended in Latur district, Maharashtra. The accused, Abhang Prabhu, also known as Prabhakar …

Two Morgan County residents have been arrested on identity theft charges after allegedly using a woman’s stolen credit card, while a third man was taken into custody in a separate …

TUNBRIDGE WELLS – A 24-year-old man has been arrested for allegedly scamming a pensioner by posing as a police officer. Thai-Rye Wright-Lewis, of Walton Green, New Addington, Croydon, allegedly contacted …

DURHAM, N.C. — A Durham woman, Yanru Cui, 28, has been arrested and charged with multiple felonies for allegedly defrauding a woman out of $80,000. According to Wake County Sheriff’s …

PORT ST. LUCIE, Fla. — Two men from Port St. Lucie were arrested on October 30 in connection with a scam in which they attempted to steal $20,000 from a …

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 …

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. …

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 …

The 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 …