Laurel County, KY – Dakota Mackenzie Burns, a 25-year-old woman from London, Kentucky, has been arrested in connection with a theft by deception case linked to her photography business. The …
Tag:
fraud case
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Chiang Rai, Thailand – On Monday, police arrested Samart Janechaijittawanich, a politician from the Palang Pracharath Party, in connection with an alleged money laundering operation tied to The iCon Group …
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Business & Job Opportunity Scams
Chandrakant Patel Arrested After 18 Years for ₹2 Lakh Fraud Posing as Monk
by Ananya MehtaIn a remarkable breakthrough, the police in Vadodara have arrested Chandrakant Patel, an absconding accused who had been on the run for 18 years. Patel, who had evaded capture for …
by Ananya Mehta -
By Ruth Mbula Hophine Bwosinde, a Kenyan residing in the United States, has been sentenced to three years in prison for her involvement in a tax fraud scheme that defrauded …
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Tech Support Scams
Guwahati Man Arrested for Defrauding Arunachal Resident of ₹92 Lakh
by Ananya MehtaA Guwahati man, Dheeraj Pao, was arrested on Friday for allegedly defrauding a resident of Arunachal Pradesh out of a whopping Rs92 lakh. The fraudster lured the victim, Jumda Padu, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Deepak Rajput Arrested in Major Gold Fraud Case Involving Fake Note
by Ananya MehtaIn a significant breakthrough, Gujarat Crime Branch on Wednesday arrested Deepak Rajput, the main accused in a major gold fraud, along with two accomplices, Naren Yadav and Kapesh Mehta. The …
by Ananya Mehta -
CAPE GIRARDEAU, Mo. (KFVS) — Sheri L. Reeves, a 55-year-old woman from Kennett, Missouri, has pleaded guilty to multiple charges related to her involvement in the theft of $565,000 from …
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In a significant development, Shivkuti Police arrested Nirupama Mishra, the mother-in-law of Abhishek Dwivedi, the managing director of Niharika Ventures, on Sunday night at Prayag Railway Station. Mishra’s arrest is …
by Ananya Mehta -
HESPERIA, Calif. (VVNG.com) — A Hesperia man is under investigation for grand theft after allegedly defrauding multiple victims in a fake ticket sale scheme for a Luke Combs concert at …
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LANCASTER, New Hampshire (May 16, 2024) — Tina Fournier, a former employee of two northern New Hampshire car dealerships, has been sentenced to up to 14 years in state prison …