fraud arrests

Kauai Police Arrest Six Men in Counterfeit Jewelry Scam Lihue (HawaiiNewsNow) – Kauai police have arrested six men linked to an ongoing investigation into a counterfeit jewelry scam that has …

Dayton Man Christopher Brown Arrested in Wapakoneta Drug Bust A Montgomery County man, Christopher Brown, 33, from Dayton, was arrested in Wapakoneta following an undercover drug operation. On February 5, …

Tulsa Police Arrest Roger Pineda in Serial Fraud Case TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is …

Mónica Cervera Arrested and Remanded in Custody in Marbella Mónica Cervera, 49, the Malaga-born actress known for her Goya-nominated role in Crimen Ferpecto and her appearance in the series La …

The Hyderabad police’s cybercrime wing arrested seven individuals on February 21 in two separate digital fraud cases. In the first case, two men were detained for their involvement in defrauding …

Brij Shukla Arrested for Alleged Scam in Evesham Township Evesham Township, NJ (WPVI) – Police in Evesham Township, New Jersey, have arrested a suspect believed to be involved in a …

Authorities Charge Capone, Parenti, and Branco in Fake Memorabilia Scheme Authorities allege that Capone, the owner of Overtime Promotions, and Parenti, the owner of Diamond Legends, were behind a fraudulent …

Three Arrested in Hialeah Insurance Fraud Scheme Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance …

  Edward Ampeh Jailed for Violent Robberies on DLR in Greenwich Edward Ampeh, 33, of Carpenters Road, Stratford, has been sentenced to eight years in prison for his violent robberies …

Ejaz Ahmad, a Bhojpuri film producer from Lucknow, has been arrested for his involvement in an elaborate online fraud operation that tricked victims using fake matrimonial profiles, dating websites, and …