fraud arrests

Keiran Bass Jailed for Drug Dealing After Cocaine Seizure A drug dealer from Blackwood has been sentenced to 28 months in prison after police discovered cocaine, weighing scales, and a …

The Cyber Crime Police have arrested two more individuals, Rakesh Patil and Sachin Patil, involved in a digital scam that defrauded a 68-year-old woman of Rs1 crore. The arrests bring …

Philip Foster Jailed for £13.6M Child Model Fraud Scheme A former Brookside actor who orchestrated a £13.6 million modelling scam that deceived thousands of aspiring child models and their parents …

Prairieville Man Steven Ring Arrested for Contractor Fraud BATON ROUGE, La. (WAFB) – Steven Ring, a 46-year-old man from Prairieville, has been arrested in connection with a contractor fraud case …

Franklin County Sting Operation Uncovers Major Financial Scam In a coordinated sting operation, the Franklin County Sheriff’s Office (FCSO) in Tennessee apprehended two suspects involved in a complex financial scam …

Brandon Gliha Arrested in 1997 Stephen Edenfield Murder Case Brandon Gliha, 47, has been arrested in connection with the 1997 murder of Stephen Edenfield, nearly 28 years after the crime. …

Liviu Miclescu & Bogdan Ghinea Arrested for Jewelry Scam in UtahTwo men, with no ties to Utah, were arrested for their involvement in a jewelry scam outside a Costco in …

  Gold Scam Arrests: Two Brooklyn Men Charged After Defrauding Elderly Woman Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman …

Couple Arrested for Scamming Donors with Fake Child’s Funeral Story Two individuals were arrested on Sunday for allegedly using a fabricated sob story to collect donations from well-meaning people trying …

Howell Township Police Arrest Wei Zheng and Qiufen Chen in Scam Howell Township police have arrested Wei Zheng and Qiufen Chen after they were caught on Interstate 195 following a …