fraud cases

Simi Valley Police Arrest Ruishan Liu in $200K Financial Scam Simi Valley, CA – A 21-year-old man from Los Angeles County was arrested as part of an ongoing investigation into …

Kelvin Alaneme to Sue BBC Over UK Job Scam Allegations Kelvin Alaneme, a Nigerian medical doctor based in the United Kingdom, has vowed to sue the British Broadcasting Corporation (BBC) …

Ahmedabad Police Arrest Six in Rs 1 Crore Paytm Sound Box Scam Ahmedabad Police have arrested six members of a gang accused of defrauding more than 500 shopkeepers across over …

Billy Richmond Jr. of The Wing Guru Indicted for Theft and Tax Fraud MEMPHIS, TN — Billy Richmond Jr., the owner of Memphis-based wing franchise The Wing Guru, has been …

Greg DeRosa, Long Island Developer, Arrested for Check FraudGreg DeRosa, the founder of Huntington-based G2D Development Group, was arrested on Sunday, March 23, by Suffolk County Police. He faces charges …

Pune Duo Arrested in Rs 10 Lakh Digital Scam Homemaker Duped The Charkop Police have successfully uncovered a digital arrest scam with the arrest of two men from Pune, who …

Katie Venis Banned from Shops After Theft & Drug Arrest Katie Venis, 33, of Meadgate Avenue, was arrested after stealing meat from her local Co-op in January. She was later …

Chicago Police Arrest Two in Las Vegas Online Job Scam Las Vegas (KLAS) — Authorities have arrested two individuals in Chicago related to an online job scam that defrauded Las …

Hyderabad Police Arrest 3 Men in ‘Digital Arrest’ Scam Hyderabad’s Cyber Crime Police recently arrested three men involved in a scam known as the ‘digital arrest’ scheme. The accused—Thota Srinivasa …

Kelly Moore Arrested for Allegedly Killing Mother with Insulin GRAFTON, W.Va. (WDTV/Gray News) – A West Virginia woman has been arrested for allegedly injecting her elderly mother with a fatal …