fraud arrests

Lakewood Man Joel Adrian Valencia Rosas Sentenced to 10 Years for Drug Trafficking Joel Adrian Valencia Rosas, 28, of Lakewood, Washington, was sentenced to 10 years in prison on Tuesday …

Bhubaneswar Man Deeptiraj Pattnaik Arrested for Matrimonial Scam A 37-year-old man, Deeptiraj Pattnaik, was arrested in Bhubaneswar on Tuesday for allegedly defrauding multiple women through matrimonial websites Read More Cyber-Crime …

Sandusky Man Muzzino Vaccaro Accused of Dog Trainer Scam SANDUSKY, Ohio (WTVG) – A Sandusky man is in custody after allegedly scamming a victim out of $1,500, promising a puppy …

Two Liberians Arrested in Black Dollar Scam in Quezon City MANILA – Two Liberian nationals were arrested in Quezon City for their involvement in a “black dollar scam.” Read More …

CBI Arrests Bikash Das in Major Tripura Chit Fund Scam In a significant development, the Central Bureau of Investigation (CBI) arrested Bikash Das, a resident of Das Colony, Panchgram, Hailakandi …

Police Arrest Two Men in AI-Aided Scam Targeting Beauty Queen Two men have been arrested for their involvement in a call scam operation based in Poipet, which deceived numerous victims, …

Milford Man Arrested in iPhone Insurance Fraud Scheme A Milford man was arrested on Thursday after being implicated in an iPhone insurance fraud scheme. State police received a complaint in …

Ghaziabad Gang Arrested for Blackmailing Men on Grindr Three individuals were arrested in Ghaziabad, Uttar Pradesh, for allegedly using a gay dating app to trap men, secretly recording their intimate …

Thai Woman Arrested for Aiding Nigerian Romance Scam Gang A 52-year-old Thai woman, Orathai (surname withheld), was arrested at Hat Yai International Airport on Saturday on charges of aiding and …

Khasan Askhabov Arrested in Bali for Ukrainian Robbery On January 31, 2025, Khasan Askhabov, a 30-year-old foreign national, was arrested at Bali’s Ngurah Rai International Airport. He is suspected of …