fraud case

Ricardo Santiago, a 59-year-old Hartford resident and the man at the center of a recent Amber Alert, is scheduled to be sentenced this week for a long-running fraud scheme in …

After years of battling drug addiction and enduring a string of unusual court delays, disgraced traffic official Rory Petrus has been sentenced to house arrest and rehabilitation instead of jail …

ENGLEWOOD, Tenn. — A 26-year-old man from Florida, identified as Ziyi Lu of Coral Springs, has been arrested in connection with a financial scam targeting a resident in McMinn County, …

Dholpur, Rajasthan: In a dramatic incident, Rajasthan Police arrested Supriyo Mukherjee, a man from West Bengal, for impersonating an Additional Director General (ADG) while traveling through Dholpur on Wednesday. The …

Former NFL cornerback Buster Skrine was arrested early Wednesday at his home in Roswell, Georgia, facing 18 charges tied to a dating scam scheme targeting women. According to Fox 5 …

Police arrested two women for duping elderly men by falsely promising marriage alliances and stealing money. The accused, K. Saraswati (65) from Krishna district and K. Swathi (40) from Kothagudem, …

In a high-profile operation, Kolkata Police’s cyber cell apprehended three Zimbabwean nationals from Mohali, Punjab, for orchestrating a sophisticated cyber fraud that duped a senior pharmaceutical official of over Rs …

The Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …

In a shocking cyber fraud case, Chandigarh Police arrested 10 individuals, including Vijay Kumar, for scamming a woman out of Rs1.01 lakh in July 2023. The fraudsters impersonated officials from …

The Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …