Fraud arrest

In a crackdown on fraud, Limpopo police arrested 60-year-old Azwindini Gabriel Mugwari for allegedly impersonating a state official and attempting to extort R15,000 from a woman by promising her son …

MORGANTON, N.C. – Burke County Sheriff’s Office has arrested 35-year-old Carlos Terrill Oneal Wilkerson of Monroeville, Alabama, on felony charges of obtaining property by false pretenses and extortion, and a …

VENTURA COUNTY, Calif. — A woman accused of orchestrating a cross-country retail fraud scheme that targeted major stores like Ulta Beauty and HomeGoods has been arrested, according to the Ventura …

In a major crackdown, the Uttar Pradesh Special Task Force (STF) has busted a large-scale fake degree racket being run through Monad University in Pilkhuwa, Hapur. The operation led to …

A caregiver from Lake Worth, Nerlande Charles, has been arrested following allegations of defrauding an elderly woman and using the woman’s deceased credit cards for a luxury shopping spree. According …

The Palasia police on Tuesday busted a counterfeit currency racket, arresting two men from Maharashtra and seizing fake notes worth Rs40 lakh. The accused, Prathamesh Yewalekar from Jalgaon and Deepak …

JACKSON, Miss. (VDN) — Mississippi State Auditor Shad White announced the arrest of Benjamin Coleman on Wednesday in connection with an ongoing investigation into unemployment fraud, dubbed Operation Payback. Coleman …

WILSON, NC — A 61-year-old Wilson woman, Jackie Kay Lynch, has been charged with insurance fraud and attempting to obtain property by false pretense after allegedly filing a fraudulent injury …

In a bizarre case of fraud, a man who allegedly posed as an IPS officer to dupe people with fake marriage proposals has been arrested by the Kalamassery police. The …

In a major breakthrough, Faridabad police arrested 12 individuals, including 10 women, involved in a credit card fraud operation. The accused were running a fake call center in Delhi’s Janakpuri …