David Hitchman Arrested in Loomis Landscaping Scam A man has been arrested in connection with a fraudulent landscaping scheme reported in Loomis last month. Read More Kelly Anderson-Clark, 60, Sentenced…
Aman Aggarwal Rahul Sharma Held in Rs4.5 Cr Scam Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500…
Priyam Pratham Sabat Held in Rs70 Lakh Bank Fraud Case A significant financial scandal has surfaced at Union Bank’s Digapahandi branch in Ganjam district, with clerk Priyam Pratham Sabat arrested…
Shirley Waller Faces 20 Years for $1M Romance Scam Role ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in…
Richard Adamsky Arrested for Child Abuse Material in Warminster Warminster Township, PA – A longtime Catholic school teacher and youth sports coach has been arrested following a federal and local…
Elsey Varghese P.C. Tomy Held in Rs96 Cr Loan Scam The Crime Branch arrested two former directors of the Angamaly Urban Cooperative Society on Wednesday in connection with a Rs96…
Abhishek Patel Arrested in $80K Phone Scam in Geneva GENEVA, N.Y. – Police in Geneva arrested Abhishek Rameshbh Patel, a 25-year-old man from Kingston, Pennsylvania, for his role in a…
Jack Watkin’s £200k Hermes Handbag Fraud Exposed Jack Watkin, once featured on Channel 4’s Rich Kids of Instagram, has pleaded guilty to a luxury investment fraud that scammed more than…
Trial Set for Maricruz Casique in Home Sale Scam Case BELOIT — A trial date has been set for Maricruz Casique, one of two South Beloit women accused in an…
Anuradha Randive Held for Rs 45 Lakh Theft in Mumbai A housemaid and her accomplice were arrested for allegedly stealing Rs 45 lakh in cash from a wholesale grocery trader’s…
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