Fraud arrest

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, …

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 …