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 …
Tag:
fraud cases
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India ArrestsRegion
Latest Arrests Across the India– 15/03/2025 Key Cases and Summaries
by Ananya MehtaVijayapura 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 …
by Ananya Mehta -
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 …
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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 …
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India ArrestsRegion
Latest Arrests Across the India– 14/03/2025 Key Cases and Summaries
by Ananya MehtaGoa 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 …
by Ananya Mehta -
Nigerian Fraud Syndicate Busted for Forging International Cheques Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated …
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California Man Arrested for Attempted Cryptocurrency Scam in Texas A 25-year-old man from California has been arrested in connection with an attempted cryptocurrency scam targeting an elderly homeowner in New …
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India ArrestsRegion
Latest Arrests Across the India– 13/03/2025 Key Cases and Summaries
by Ananya MehtaJaideep Kumar, Ajay, and Rakesh Jaiswal Arrested in Delhi Scam The Delhi Police recently identified and arrested Jaideep Kumar (31), Ajay (27), and Rakesh Rajaram Jaiswal (33) in connection with …
by Ananya Mehta -
Carlos Erazo-Caballero Accused of Assault at Newark Restaurant Prosecutors have charged 36-year-old Carlos Erazo-Caballero, of Elizabeth, with drugging and sexually assaulting a woman at his Newark restaurant, Stephanie’s Barbecue …
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India ArrestsRegion
Latest Arrests Across the India– 12/03/2025 Key Cases and Summaries
by Ananya MehtaMujeeb Rahman Arrested in Online Marriage Scam Defrauding Rs 32 Lakh The Njarakkal police recently arrested a 45-year-old man, Mujeeb Rahman from Vengara in Malappuram, in connection with a major …
by Ananya Mehta