Fraud arrest

PATTAYA, Thailand — Authorities have dismantled a major transnational criminal network operating out of Pattaya with the arrest of Chinese national Ju Jia Gen, 29, and two Thai nationals, police …

PHNOM PENH, Cambodia — Police arrested 28-year-old Voeun Sreypich, an online lotion vendor, for allegedly defrauding nearly $300,000 from members of a tontine group she led last year. Lieutenant Colonel …

Frederick Papa Kow-Assifuah was arrested on June 6, 2025, in Crispo City, Central Region, after allegedly impersonating a doctor and operating a fraudulent scheme targeting women seeking to travel abroad. …

In a swift crackdown, Pune’s Samarth Police apprehended two men from Uttar Pradesh for defrauding a senior citizen at an ATM in Rasta Peth. The accused, Santoshkumar Kishorilal Saroj (28) …

The Economic Crime Suppression Division (ECS) has arrested Phongsak, a 49-year-old construction company executive, for allegedly using over 500 fake tax invoices to claim tax credits, resulting in a financial …

Police have apprehended Isaac Dhliwayo, a 52-year-old man, in connection with a fraud case involving the alleged misappropriation of more than US$16,000 tied to a failed vehicle import transaction. The …

MILTON, Fla. — The Milton Police Department has arrested Mohamed Bakayoko, 22, of Richardson, Texas, in connection with a large-scale fraud scheme resulting in the theft of over $850,000 from …

LOS ANGELES — Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants federally charged with defrauding over $25 million in COVID-19 relief funds …

SCHENECTADY, NY — Monica Mahabeer, 34, of Schenectady, was arrested and charged with identity theft and grand larceny following a fraud complaint in Clifton Park, according to the Saratoga County …

The Miryalguda police have arrested a young woman, Saritha, also known as Dr Pratyusha, for honey-trapping and blackmailing affluent youngsters. Saritha hails from Lavudi Thanda in Miryalguda mandal, Nalgonda district. …