fraud cases

Okoli Okana Boniface Nabbed in Nigeria Customs Job Scam Abuja, Nigeria — The Nigeria Customs Service (NCS) has arrested Okoli Okana Boniface, a suspected scammer accused of attempting to manipulate …

Julius Bigboro Arrested in Maine Grandparent Scam A Florida man was arrested on Wednesday after traveling to Maine to carry out a classic “grandparent scam,” targeting an elderly Standish resident …

Umesh Tabrez Zabi Khan Held in Van Theft Gang The Vidyaranyapura police have arrested a three-member gang involved in a series of van thefts across Bengaluru. The gang was busted …

Ukrainians Prokopchuck, Ovsiannikov Arrested in $300K Scam LOGAN, Utah (KSTU) — Two Ukrainian nationals were arrested in Logan after allegedly scamming a 78-year-old man out of $300,000 by pretending to …

Brady Trosper Charged in Bowling Green Theft Case BOWLING GREEN, Ky. – A local man, 43-year-old Brady Trosper, is facing multiple charges in connection with a series of recent storage …

Ishak Ahmed Held for Rs25 Cr GST Fraud in Assam The Assam State GST Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, in connection with a …

Romica Aciocanasei’s U.S. Crime Spree Ends in Florida Arrest BOYNTON BEACH, Fla. (CBS12) — After brushes with the law across Europe, a Romanian national has now landed in a Florida …

Hamid Alam Arrested in Rs71 Cr NREGA Scam in Dahod Dahod police have arrested Hamid Alam, a key official linked to the Rs71 crore NREGA scam that has rocked Gujarat’s …

Ja’Thomas Eddens Arrested in Juvenile Sex Crime Case SHREVEPORT, La. (KSLA) — A man wanted in connection with a sex crime involving a 14-year-old has been arrested in Shreveport, according …

Juan Ortiz Lopez Arrested in Grand Forks Jail Smuggling Case GRAND FORKS — A correctional officer at the Grand Forks County Correctional Center has been arrested for allegedly smuggling contraband …