fraud arrests

Nigerian Fraud Syndicate Busted for Forging International Cheques Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated …

California Man Arrested for Attempted Cryptocurrency Scam in Texas A 25-year-old man from California has been arrested in connection with an attempted cryptocurrency scam targeting an elderly homeowner in New …

In a major breakthrough, Indore police uncovered a fraudulent share advisory company, Honest Technology Advisory, which was allegedly deceiving people by promising high returns on investments in the stock market. …

  Carlos Erazo-Caballero Accused of Assault at Newark Restaurant Prosecutors have charged 36-year-old Carlos Erazo-Caballero, of Elizabeth, with drugging and sexually assaulting a woman at his Newark restaurant, Stephanie’s Barbecue …

Hanford Arrests Brenda Flores and Andrew Median in Fraud and Drug Bust Hanford, Calif. (FOX26) — Two individuals were taken into custody following a traffic stop in Hanford on Saturday …

Derrick Cotchery, An’tinet Collins, and Randall Wright Arrested in Major Jefferson County Drug Bust JEFFERSON COUNTY, Ala. (WBMA) — A major narcotics operation in the Forestdale area of Jefferson County …

Realtor Rodrick McIntosh Arrested in Natchitoches for Fraud NATCHITOCHES, La. (KALB) – A local realtor, Rodrick McIntosh, was arrested on Friday, March 7, after being investigated for fraudulent activities, according …

Petrica Valerian Balan Charged with Aggravated Identity Theft Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting …

Seven Arrested in $20 Million Money Laundering Scheme on Long Island MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million …