Fraud arrest

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 …

HENDERSON COUNTY, N.C. — The Henderson County Sheriff’s Office has charged two individuals in connection with a tire fraud scheme targeting FleetPro Tire Center in Hendersonville. Employees reported suspicious transactions …

A team of detectives from the Operation Support Unit (OSU) arrested Tim Orao Shikalo on Sunday, a key suspect long sought in connection with a sophisticated gold scam defrauding a …

A 30-year-old man, Saaif Ahmed Didi from Ma. Rabeeu, has been arrested following multiple scam allegations, aided by public assistance. According to police reports, Saaif was apprehended yesterday in Hulhumale …

In a notable crackdown, the Nandankanan Police Station in Bhubaneswar arrested Surendra Mohanty (50) and Tapaswini Mohanty (44) on charges of cheating, criminal intimidation, and obscene behavior. The couple stands …