Fraud arrest

WILL COUNTY, IL — A 29-year-old California man, identified as Liwei Deng, has been charged in connection with a $39,000 scam targeting an elderly woman in Will County, authorities announced. …

NONG BUA LAM PHU, THAILAND — A couple accused of impersonating police officers and scamming more than 2,000 business owners across southern Thailand has been arrested. The suspects, identified as …

The Mthatha Hawks’ serious commercial crime investigation unit has arrested 32-year-olds Sibusiso Mabaso and Lethulwa Wandile Mnguni on charges of fraud and money laundering. The arrests were made in collaboration …

Isaac Kofi Oduro Boateng, popularly known as Kofi Boat, a Ghanaian businessman and associate of dancehall artist Shatta Wale, was arrested on June 13, 2025, in a joint operation conducted …

Gurugram police have uncovered a fake call centre operating out of Delhi that was scamming people with false promises of airport job placements. Four individuals, including three women, were arrested …

A 56-year-old former BJP councillor, Kanta Chhipa from Sanganer, was arrested Monday for allegedly orchestrating a financial fraud racket. She is accused of duping numerous people with false promises of …

AUBURN, CA – Yunming Fan, 36, of San Gabriel, was arrested on June 10 following an investigation into an online scam targeting an elderly victim in Auburn. The Placer County …

The Nakodar police have registered a case against Sahil Hans, a travel agent from Kakipind village in Jalandhar, for allegedly duping a Nakodar resident of Rs 2 lakh under the …

KINSTON — On June 14, officers from the Kinston Police Department’s B-Squad located and arrested 26-year-old Johnson on West New Bern Road in connection with a 2024 fraud investigation. Johnson …

SINGAPORE — Kina Kinergy Chua, 48, was charged on June 16 in Singapore State Courts for her alleged role in a government official impersonation scam. The charges follow multiple police …