fraud cases

Keiran Bass Jailed for Drug Dealing After Cocaine Seizure A drug dealer from Blackwood has been sentenced to 28 months in prison after police discovered cocaine, weighing scales, and a …

Philip Foster Jailed for £13.6M Child Model Fraud Scheme A former Brookside actor who orchestrated a £13.6 million modelling scam that deceived thousands of aspiring child models and their parents …

Delhi Police Solve Burglary Case Using Facial Recognition The Delhi Police have successfully solved a burglary case and arrested two suspects with the help of advanced facial recognition system (FRS) …

Prairieville Man Steven Ring Arrested for Contractor Fraud BATON ROUGE, La. (WAFB) – Steven Ring, a 46-year-old man from Prairieville, has been arrested in connection with a contractor fraud case …

Franklin County Sting Operation Uncovers Major Financial Scam In a coordinated sting operation, the Franklin County Sheriff’s Office (FCSO) in Tennessee apprehended two suspects involved in a complex financial scam …

Brandon Gliha Arrested in 1997 Stephen Edenfield Murder Case Brandon Gliha, 47, has been arrested in connection with the 1997 murder of Stephen Edenfield, nearly 28 years after the crime. …

Mahesh Kumar Arrested for Stealing Doctor’s Shoes in Somajiguda Mahesh Kumar, a habitual offender involved in several property crimes in the past, was arrested by Panjagutta police on Thursday. The …

Liviu Miclescu & Bogdan Ghinea Arrested for Jewelry Scam in UtahTwo men, with no ties to Utah, were arrested for their involvement in a jewelry scam outside a Costco in …

Sanjay CT Arrested in Overseas Job Scam Involving Fraud Sanjay CT, a 47-year-old police inspector, was arrested on Wednesday for his involvement in an overseas job scam. He is the …

  Gold Scam Arrests: Two Brooklyn Men Charged After Defrauding Elderly Woman Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman …