fraud arrests

Jessica Bahu Arrested in $25K Senior Scam Case Garland, TX – A 22-year-old woman has been arrested in connection with a phone scam that defrauded an elderly couple of more …

Ahmed Quereshi Nazir Held in Rs4.2 Cr Lucky Scheme Scam Surathkal Police have arrested four individuals linked to two major “lucky scheme” scams that defrauded thousands of unsuspecting victims of …

Cory Allen Robinette Arrested for Domestic Battery in Florida Alachua County deputies have arrested 46-year-old Cory Allen Robinette on charges of domestic battery with a prior conviction and domestic battery …

Danny Hutchinson Jailed for £130K Amazon Refund Fraud NOTTINGHAM, Aug 22, 2025 – A Nottingham man who scammed Amazon out of nearly £130,000 to fuel his gambling addiction has been …

Michael Mitchell Charged in $3K Scrap Metal Theft KENLY, N.C. — A Johnston County man is facing felony charges after allegedly stealing thousands of dollars’ worth of scrap metal from …

Anirban Deuri Arrested in Crore Nagaon Scam Case In a major breakthrough, the Nagaon police have arrested Anirban Deuri, the alleged mastermind behind the multi-crore Nagaon trading scam, from Faridabad, …

Aleda Caldwell Arrested in Multi-State Car Wrap Scam FORT PIERCE, Fla. (CBS12) — A widespread car wrap scam promising easy money has resulted in the arrest of a Fort Pierce …

Bank Staff in Anna Nagar Held in Rs8 Cr Fraud Case The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating …

Lakesha Heard, 47, Charged in $9,300 Grand Theft Scam VOLUSIA COUNTY, Fla. – A Georgia woman accused of scamming a Florida resident out of thousands has been extradited to Volusia …

Sanjeev Pandhi Duped 22 Arrested in Cyber Fraud Case In a major breakthrough, the Khanna Cyber Crime Police have arrested 22 individuals involved in a large-scale online fraud operation, recovering …