Fraud arrest

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 …

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 …

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 …

The 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 …

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 …

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, …

Eluru police have arrested three individuals involved in a major loan fraud case worth Rs2.5 crore at the AU Small Finance Bank Limited. The accused allegedly secured the loan by …

PARKE COUNTY, Ind. — A 25-year-old Florida woman has been arrested in Parke County after allegedly attempting to scam a Rockville resident out of a large amount of cash. According …

LAWRENCE COUNTY, Mo. — Trancito Merida Gutierrez, a roofing company owner, was arrested in southwest Missouri after authorities discovered he used stolen credit card information to buy more than $23,000 …

VOLUSIA COUNTY, Fla. – A Georgia woman accused of scamming a Florida resident out of thousands has been extradited to Volusia County and now faces serious charges. Lakesha Heard, 47, …