fraud cases

Michael Lee Baker Found Dead in Tucson Park, Suspect Charged TUCSON, Ariz. (13 News) – The Tucson Police Department has released new details in a weekend homicide investigation that left …

Gary and Mary Fowler Arrested in 2001 Cold Case Murder Nearly 24 years after a man was found dead in a Wendy’s parking lot, Georgia authorities have arrested a local …

Deonta Jones, Teen Charged After Memphis Car Theft Spree MEMPHIS, Tenn. (WMC) – Memphis Police have arrested and charged two teenagers, including an armed 14-year-old, in connection with a string …

Vitalii Stefurac Arrested in $300K Luxury Car Scam MIAMI, Fla. — What began as a high-end vehicle purchase turned into a federal fraud case after Vitalii Stefurac, a 48-year-old luxury …

Aaron Keith Powell Arrested After Meth Found in Vehicle A Leesburg man was taken into custody Tuesday night after a traffic stop led deputies to discover methamphetamine and drug paraphernalia …

Weikai Zhang Jailed for $50K Pop-Up Scam Targeting Senior Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands …

Mehul Choksi Arrested in Belgium Over ₹13,850 Crore PNB Scam Fugitive businessman Mehul Choksi, accused of defrauding the Punjab National Bank (PNB) of ₹13,850 crore, has been arrested in Belgium, …

Batman and Robin Bust London Tourist Scam Batman and Robin swooped in to stop a scam in the heart of London—only this time, it was real police officers in disguise. …

Kalyan Anand Cracks E-Rickshaw Theft Gang in Bhagalpur In a major breakthrough, Bhagalpur police arrested seven individuals, including four key members of an organised theft ring, for their alleged role …

Pakeer Srinivas Reddy Held in Rs2 Crore Stock Scam The Cyber Crime Unit of the Hyderabad Police has arrested 41-year-old Pakeer Srinivas Reddy for allegedly orchestrating a stock trading scam …