fraud arrests

Dheeraj Chavan 2 Others Held in Rs2 Cr Investment Scam The West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The …

Buster Skrine Arrested in $300K Dating Scam Scheme Former NFL cornerback Buster Skrine was arrested early Wednesday at his home in Roswell, Georgia, facing 18 charges tied to a dating …

James Grote Arrested for Supporting Palestine Action Oxford, UK — Baptist minister James Grote was arrested on Sunday by Thames Valley Police after displaying a placard in support of Palestine …

Yudhvir Singh Cracks Rs 18.79L Online Scam 4 Held The cybercrime team led by Sub-Inspector Yudhvir Singh has made two more arrests in an Rs 18.79 lakh online fraud case, …

Akhilesh Tiwari Held in Crypto Fraud with Chinese Link The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted …

Bradley Baldwin Charged in Chemung Contractor Fraud Case Elmira, NY – A Chemung County contractor is facing multiple felony charges after allegedly accepting thousands of dollars from homeowners for home …

Levantica Dragusin and Gang Jailed for Elderly Burglaries Four people from Leeds have been jailed for a combined total of over 26 years after preying on elderly and vulnerable victims …

Cherthala police have apprehended four additional suspects in an ongoing online fraud investigation. The newly arrested individuals are: Abineeth Yadav – Uttar Pradesh Sanjay Dubey – Uttar Pradesh Ajith Khadka …

Michelande Eliassaint Arrested for Fraud in Indiana PARKE COUNTY, Ind. — A 25-year-old Florida woman has been arrested in Parke County after allegedly attempting to scam a Rockville resident out …

Mohammad Salim Sheikh Held With Drugs in Maninagar The City Crime Branch on Sunday arrested two individuals in Maninagar with illegal mephedrone drugs valued at Rs7 lakh, along with other …