fraud cases

Javon Reeves Arrested for Facebook Vehicle Scam in S.C. RICHLAND COUNTY, S.C. (WACH) — A man accused of orchestrating an online vehicle scam using fake Facebook accounts has been arrested …

Veeraraghavan Held in Rs4.5L Chennai Job Scam Case The Cyber Crime Unit of the Greater Chennai Police has arrested multiple individuals involved in a growing trend of online part-time job …

Wong Chun-yue Leads Asia-Wide Scam Crackdown HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of …

Muhamad Saifullah Azuwan, Others Charged in Scam-Linked Cases SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their …

Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader …

Sergio Velazquez, Ex-Hialeah Police Chief, Arrested Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud, …

Thomas Robinson Convicted for £600K Scottish Tea Fraud Food Standards Scotland (FSS) has welcomed the conviction of Thomas Robinson, a 52-year-old man behind a large-scale tea fraud that deceived luxury …

Andrew Quicke Exposes Courier Fraud in £250k Scam Crackdown The Metropolitan Police have cracked down on a major courier fraud operation, recovering over £250,000 in cash along with hundreds of …

Tushar Vajantri Held in Rs6 Crore Digital Arrest Scam The Pune Cyber Police have arrested a 28-year-old man from Raigad district in connection with a high-profile ‘digital arrest’ scam that …

Bradford Wayne Byrnes Arrested After High-Speed Chase A 34-year-old man was taken into custody Wednesday afternoon following a vehicle pursuit in a stolen car that concluded in Aguanga, according to …