fraud arrests

Sonu Sood Faces Arrest Warrant Over Rs10 Lakh Fraud Case Bollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against …

The Cyber Unit of Commissionerate Police (CP) made a breakthrough on Tuesday by arresting five individuals for allegedly duping victims of lakhs of rupees. The scam involved impersonating FedEx representatives …

Jon Banning Arrested on Fraud Charges for Landscaping Scams LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers …

Seven Construction Scammers Sentenced for £22M Fraud Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating …

Mumtaz Begum and 7 Others Arrested for Investment Fraud A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised …

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 …