Fraud arrest

In a major breakthrough, the Antop Hill Police arrested two members of an inter-state fraud gang involved in deceiving citizens with a cash bundle scam. The arrests were made in …

In a major breakthrough, the Khanna Cyber Crime Police have arrested 22 individuals involved in a large-scale online fraud operation, recovering Rs14.34 lakh in connection with multiple cases. The scam …

HAMLET, N.C. — A Hamlet woman, Tara Cordell, 37, has been arrested in connection with a $23,000 unemployment fraud scheme, Aberdeen Police announced. The investigation began on Sept. 20, 2024, …

Anantnag Police have arrested three habitual fraudsters involved in an organised cheating racket that spanned across Jammu and Kashmir. The trio, operating under various fake business fronts such as real …

Two individuals were arrested on federal charges after one allegedly tried to cash a stolen check at the Bowling Green Post Office. Andrea Cooks, 25, of Oakland, California, and Zaire …

Authorities arrested Manpreet Singh, 31, of Alhambra, California, in connection with an elaborate gold scam that defrauded a 74-year-old Florida woman of more than $280,000. Singh was booked into Walton …

DURHAM, N.C. (WTVD) — Two Fayetteville residents, Crystal Brooks (58) and Rudraksh Rawat (20), are facing felony charges for their alleged roles in a phone scam that targeted residents across …

Monrovia, Liberia — On July 15, 2025, the Liberia National Police arrested several people accused of running a fake scholarship scam using Vice President Jeremiah Koung’s name. The scam promised …

Fifty-nine Vietnamese nationals were arrested in the Golden Triangle area for running a huge scam that promised victims 24 percent daily returns by investing in a fake gold trading platform …

Lafourche Parish Sheriff Craig Webre announced the arrest of a Cut Off couple, Ronald Click (54) and Mary Click (48), on charges of residential contractor fraud. In June 2025, a …