fraud cases

Mark Kriskov Arrested in Vermont Drug Trafficking Case Two men have been arrested and are facing multiple charges after a lengthy drug trafficking investigation in Brattleboro, Vermont. Read More Brusli …

Rahul Jaiswal Arrested in Rs12.33 Cr Fraud Case The Odisha Crime Branch has arrested Rahul Jaiswal, a 36-year-old MBA graduate from Kolkata, for his alleged role in a Rs12.33 crore …

Panchkula Visa Scam: Harbhajan Singh Gang Busted In a major crackdown, the Anti-Immigration Fraud Unit in Panchkula has exposed a gang involved in cheating job seekers by promising overseas employment. …

Aidan Chan Arrested in $20K Bank Scam Case A Long Island teenager, Aidan Chun Loong Chan, has been arrested in connection with a $20,000 scam that targeted a resident in …

Messiah Bethea Charged in $10K Facebook Scam A man identified as Messiah Bethea has been charged after allegedly scamming a resident out of nearly $10,000 worth of silver through a …

Deepak, Shankar Held for Sugar Theft Attempt In a theft attempt reported from an industrial area, two individuals were caught red-handed while allegedly trying to steal sugar sacks from a …

Jason D’Souza Held in Bengaluru Job Scam Case In a major fraud case, a couple in Bengaluru has been arrested for allegedly cheating hundreds of job seekers by offering fake …

Soribuddin Ahmed Arrested in Rs90K Online Iron Rod Scam A man from Assam has been arrested for allegedly cheating a woman of Rs90,000 in an online fraud by posing as …

Jonathan Francois Arrested in $20K Scam Case A 25-year-old Delaware man, Jonathan Rashad Francois, has been arrested for allegedly scamming a 70-year-old resident of Carroll Township out of $20,000 through …

Jixiong Zhang Sentenced to 3.5 Years in Elderly Scam Case A Maricopa County judge has sentenced a 21-year-old man for his involvement in a fraud scheme that targeted elderly residents …