Fraud arrest

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 …

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 …