Fraud arrest

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 …

BELLVILLE, SOUTH AFRICA — Two men, aged 26 and 22, appeared before the Bellville Magistrate’s Court on Thursday following their arrests by the Hawks’ specialised 419 Scam Task Team in …

GEORGETOWN COUNTY, S.C. — Briana Renea Hunt Simmons, 35, was arrested and charged with food stamp fraud involving the fraudulent acquisition or use of Supplemental Nutrition Assistance Program (SNAP) benefits …

A former Alexander High School football player, Martell Bakari Varner, 24, of Winston, was arrested Thursday after police say he used a fake bar code to fraudulently obtain nearly $700 …

Kukshi police arrested 55-year-old Sanjay Sharma on Friday, a year after he went on the run in connection with a fraud case. Sanjay Sharma, a resident of Susari village, was …

A local man was arrested last week in connection with a fraud investigation originating in Florida, according to the Aberdeen Police Department. Andrew Bowman, 39, of Aberdeen, was taken into …

The BKC Police have cracked down on a gang defrauding jewellers by falsely promising to exchange 22-carat gold ornaments for 24-carat gold bars. Three individuals—Rakesh Lilani, Mohd Hanif Abdullah Shama, …