fraud case

A Miami man has been sentenced to more than four years in federal prison after investigators uncovered hundreds of stolen accounts and fake identification documents inside a locked room at …

Srinagar police have cracked a major multi-district cheating and stolen-gold racket operating across the Kashmir Valley. Acting on precise intelligence, Police Station Lal Bazar arrested Asmat Jan @Taboo, a woman …

Rajwant Singh, a resident of Atalgarh village, approached Dasuha police alleging that travel agent Kulwinder Singh from Khaukhar village had cheated him of Rs 13.50 lakh. According to Rajwant, Kulwinder …

The Sahar Police arrested the second accused, 39-year-old Taufiq Shaikh, on Wednesday for allegedly defrauding an American tourist of Rs. 18,000 for a taxi ride of just 400 metres. The …

Ahmedabad — A 42-year-old Gujarat man has been arrested in the United States on charges of human trafficking, sexual abuse, rape, and theft by deception, following complaints by two former …

A New York man has been sentenced in Rockingham County Superior Court for attempting to defraud an elderly Seabrook resident out of $20,000. Li Geng Lin, 58, of Flushing, New …

DAGSBORO, Del. — The Dagsboro Police Department has arrested a Bishopville woman following a months-long investigation into the theft and exploitation of a vulnerable adult. Police said Patty Gray, 50, …

Lincolnton, N.C. — A 69-year-old Lincolnton man has been arrested on a money laundering charge in connection with an online scam that allegedly defrauded a victim in Maine of thousands …

Sullia police have arrested a fraud accused who had been absconding for nearly four years in connection with a case registered at the Sullia Police Station. The accused was traced …

FARGO, N.D. — A 24-year-old suspect wanted on fraud charges in Florida was arrested in Bismarck after a multi-state investigation into alleged economic crimes targeting St. Lucie County residents in …