fraud cases

Deroney Facey Charged in $83K Graves County Scam GRAVES COUNTY, Ky. — A Florida resident with Jamaican citizenship is facing multiple felony charges after authorities say he orchestrated a lottery …

Gurugram Police Arrest Santosh Tiwari for Murder Gurugram Police have arrested Santosh Tiwari, the main suspect in the killing of delivery worker Faisal Idrisi, officials confirmed. Tiwari allegedly murdered Idrisi …

VRichard Kirchner Sought in New Castle Contractor Scam New Castle County Police are searching for a Maryland man accused of defrauding homeowners by posing as a licensed contractor. Read More …

Pahala Police Arrest Ranjib Kumar Pradhan for Matrimony Scam Pahala police have arrested Ranjib Kumar Pradhan for allegedly cheating a woman and her family of Rs22 lakh by posing as …

Portier Guytan Sentenced in Ashley County Lottery Scam An out-of-state man has been sentenced to prison after being convicted in a financial scam that targeted an elderly resident of Ashley …

Udupi Police Arrest Ashik Ansar in Inter-State Bike Theft Udupi Town police have arrested two inter-state motorcycle theft suspects and recovered a stolen two-wheeler in connection with a theft reported …

Cyber Scam Bust: DCP Jagmohan Meena Nabs 15 Accused City police have intensified their crackdown on cyber fraud by arresting three more members of an interstate scam syndicate from Bihar, …

Benjamin Jacques Arrested in Brunswick Snowblower Scam BRUNSWICK, Maine — Brunswick police arrested Benjamin Jacques, 44, of Topsham, on Saturday in connection with an alleged snowblower repair scam that left …

Andre Hofman Charged in Salt Lake Warrant Scam Case SALT LAKE CITY — Phone scams involving fake arrest warrants continue to target unsuspecting victims, but authorities say they have identified …

Prince Kumar Arrested in Rs1.54 Lakh ATM Fraud Case Police have arrested a 26-year-old man from Gaya district in Bihar for fraudulently withdrawing Rs1.54 lakh from the bank account of …