fraud arrests

Kadesa Sayles Arrested in Multi-State Fraud Scheme PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate …

Vijay Kumar Gupta Held in Rs Multi-Crore Crypto Scam In a major breakthrough in a multi-crore cryptocurrency and stock market scam, the Uttar Pradesh Special Task Force (STF) on Wednesday …

Jay Haapala Speaks Out at Rochester Scam Jam Event (ABC 6 News) — As scams grow more advanced with technology, community members are taking action to protect themselves. Read More …

Jonathon Daniels, Shanee Clark Charged in $21K Scam DICKINSON COUNTY, Mich. (WLUC) – A Georgia couple is facing serious charges after allegedly scamming Upper Peninsula businesses out of more than …

Ravi Lohra Nabbed for Killing Wife Two Kids in Jharkhand A chilling case of domestic violence unfolded in Dhadhagia village under the McCluskiegunj police station limits when Ravi Lohra was …

Rahul Verma 2 Others Held in Rs25 Lakh Digital Arrest Scam Rahul Verma, Shantanu Richoriya (26), and Arjun Singh (25) — were arrested in Delhi for allegedly extorting Rs25 lakh …

“Morris” Nabbed for PHP350K PCG Recruitment Scam MANILA – Authorities arrested a man known as “Morris” for allegedly collecting PHP350,000 each from individuals seeking guaranteed slots in the Philippine Coast …

Bradley Zarco, Travis Qawasmeh Convicted in Mail Fraud Case Houston, Texas – Two Houston men have been convicted in connection to a major mail theft and credit card fraud operation …

Vellore Man S. Venkatesan Killed After Argument Over Rash Driving In a tragic case of road rage, S. Venkatesan, a 55-year-old private company employee and resident of Velapadi in Old …

Nisarg Acharya Arrested in $61K Scam Investigation The Pitt County Sheriff’s Office has announced the arrest of 37-year-old Nisarg Mayank Acharya of Elon in connection with a major scam that …