fraud cases

Guangji Zhang and Huachao Sun Charged in Michigan Gift Card Scam Two men have been charged for their involvement in a large-scale gift card fraud operation in metro Detroit. Guangji …

Baramulla Police Solve Decade-Old Fraud Case, Arrest Manoj Das In a major breakthrough, Baramulla police have resolved a decade-old fraud case, leading to the arrest of the accused involved in …

  5 Arrested in Cohoes Drug Bust, Including Keijon A. Williams On Friday, authorities executed a search warrant at 99 Johnston Ave., uncovering approximately 12 grams of cocaine, 7 grams …

Chaopeng Huang Arrested in Elderly Scam Scheme in New Braunfels On March 6th, 2025, an elderly homeowner in New Braunfels was nearly scammed out of a significant amount of money, …

Sequim Woman Scammed Out of $125K by Fake Federal Agents SEQUIM, Wash. — A 71-year-old woman from Sequim fell victim to a sophisticated scam, losing $125,000 after con artists posing …

Guanji Zhang & Huachao Sun Arrested in Michigan Gift Card Scheme LANSING, Mich. (WLNS) – Two men have been arrested after a large-scale gift card fraud scheme that targeted Meijer …

Vijayapura Police Recover Rs 2.47 Crore from Online Fraudsters, Arrest Mastermind Sikandar Mohammad Basargi The Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have successfully investigated five major online fraud …

Leslie Osorio Charged with Stealing from Kennett City Funds A 37-year-old woman from Paragould, Leslie Osorio, has been charged with stealing from the city of Kennett following an audit by …

Jadyashua Marshall Arrested for $32K Check Fraud Scheme MIAMI – A South Florida woman has been arrested after attempting to cash a $32,000 check obtained through a phishing scam, authorities …

Goa Police Arrest Rutik Nikam in Rs 38 Lakh Stock Scam The Cyber Crime Cell of Goa Police arrested 23-year-old Rutik Nikam from Maharashtra on Thursday in connection with a …