fraud arrests

Adarsh Dubey Arrested in Yavatmal Fake Birth Certificate Scam In a major breakthrough in the fake birth certificate scam uncovered in Shendursani village of Arni taluka, Yavatmal police have arrested …

Pamela Schronce Arrested in Fairfield County Scam Case ANDERSON COUNTY, S.C. (WSPA) — The owner of an Upstate boutique has been arrested following an investigation into an alleged scam reported …

Bhakti Khandarkar Arrested in Mhada Flat Scam Mumbai Police have arrested a woman accused of cheating an investor of Rs25 lakh by falsely promising affordable flats under the Mhada housing …

Gilda Miller Charged in Chicago Deception and Robbery Case CHICAGO — A 33-year-old Chicago woman is facing multiple felony charges after prosecutors say she deceived a man into giving her …

Sameer, Dev Singh Held in Rs22.7 Lakh Online Trading Scam The Cyber Crime Unit of the Delhi Police has dismantled a large-scale online investment fraud involving Rs22.7 lakh with the …

Antrez Jenkins Arrested in East Cobb Donation Scam COBB COUNTY, Ga. — Cobb County police have arrested a 17-year-old accused of stealing thousands of dollars from drivers by pretending to …

Hyderabad Police Arrest Two in Rs1.95 Cr Digital Arrest Scam In a major breakthrough against cybercrime, Hyderabad Cyber Crime Police have arrested two men from Gujarat in connection with a …

Saurabh Dwivedi Named Mastermind of Rs 55 Cr Cyber Scam Patna Police are set to take Saurabh Dwivedi, the alleged kingpin of a massive ATM and cyber fraud racket, on …

Manish Verma Arrested for QR Code Fraud Inspired by Film A 19-year-old youth, allegedly drawing inspiration from a Tamil film, has been arrested for orchestrating a cyber fraud by manipulating …

Texas Men Charged in $255K Scam: Chagamreddy, Kommana WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly …