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 …
Tag:
fraud case
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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 …
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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 …
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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, …
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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 …
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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 …
by Ananya Mehta -
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 …
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LEE COUNTY, Fla. — A Lee County woman has been accused of violating her probation following previous fraud convictions. Crystal Clarkson, 41, was initially arrested for submitting fraudulent medical reimbursement …
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The Central Crime Branch (CCB) has arrested R. Rosemary (45) from Kanniyakumari district for allegedly cheating parents of several medical aspirants. She is accused of taking lakhs of rupees under …
by Ananya Mehta -
Police officers from the Economic Crime Suppression Division arrested Rybena Intachai, widely known as Nana Rybena, on Wednesday. The 45-year-old Thai actress faces charges of fraud and violating the Emergency …
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