Fraud arrest

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 …

EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …

The Sector 63 police have successfully arrested 13 individuals, including three women, for running a fraudulent call center that duped manufacturers of lakhs of rupees under the guise of promoting …

CAMERON, N.C. — The Moore County Sheriff’s Office has arrested two men following an investigation into the fraudulent sale of a semi-trailer in the Cameron area. On April 11, 2025, …