fraud case

WASHINGTON, D.C. (DC News Now) – A man suspected of committing a string of burglaries and thefts at office buildings in Northwest Washington has been arrested, the Metropolitan Police Department …

5 June 2025 – Thabo Enoch Theletsane, 41, appeared briefly at the Hatfield Magistrate’s Court, facing charges of fraud and impersonating a police officer. The case stems from an elaborate …

A Goregaon jeweller, Kushal Dalpatsingh Rathod, also known as Kamlesh Chauhan, and two accomplices have been arrested for allegedly defrauding over 90 individuals of approximately Rs4 crore. The scam involved …

Two men have been jailed for a cruel £87,000 phone scam that targeted elderly and vulnerable people across several counties in England. Mohammed Islam, 25, of Dagenham, was sentenced to …

Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even involved his own family. Authorities say Willard forged …

Tirupati witnessed a significant turn of events as T Lakshmi Reddy, a woman who had been accusing Jana Sena leader Kiran Royal of defrauding her of 1.2 crore, was arrested …

Two residents of Srinagar, Ibrahim Dar and Ehsan Ul Haq, have been arrested by Delhi Cyber Police in connection with a cyber fraud case amounting to Rs78 lakh. The accused …

Tutt Charged with Identity Fraud After Unauthorized Use of Government Bank Card A Floyd County individual identified as Tutt is facing criminal charges after allegedly using a government-issued bank card …

A Minnesota woman has pleaded guilty to stealing over $360,000 in Social Security benefits by fraudulently collecting her deceased mother’s payments for more than 20 years, the U.S. Attorney’s Office …

A businessman from Shahdara was duped of Rs 3 lakh under the guise of an investment opportunity. The fraudsters promised him substantial earnings after completing a series of tasks, but …