fraud cases

Terry Allen Damstra Charged for Impersonating Officer On April 16, 2025, the Bulloch County Sheriff’s Office (BCSO) received multiple reports about a man soliciting money under false pretenses. The man, …

In a significant development, the Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has arrested Sayyed Mazhar, alias Khalil Morakar, in connection with a Rs98 lakh cheating case. Morakar, aged …

Devin Roper, Rendell Haynes Arrested in Long Beach Burglaries LONG BEACH, Miss. (WLOX) – Police in Long Beach have arrested two teenagers in connection with multiple vehicle burglaries and drug-related …

Pravakar Mukhiya, Avidip Thapa Held in Cosmetic Clinic Theft In a swift police operation, Kalamassery police arrested two young men accused of stealing from a cosmetic clinic in North Kalamassery. …

Parmveer Parmveer, Gyoung Lee Charged in Tech Scam Cases Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of …

Marcus Lewis, Bartley & Whaley Arrested in Theft Case Marcus Dean Lewis, 39, James Weldon Bartley, 45, and Trina M. Whaley, 45, were arrested in connection with a series of …

Vimal Prathap Radia Held in Rs65L Online Scam Kozhikode cyber police have arrested a 47-year-old man, Vimal Prathap Radia, for allegedly orchestrating a sophisticated online investment scam targeting a retired …

Lori Retus Sentenced in $300K Insurance Fraud Scheme HARRISBURG, PA — Attorney General Dave Sunday has announced the sentencing of Lori Retus, the final individual charged in a Cumberland County …

3 Chinese Nationals Sentenced in Gift Card Fraud Case MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud …

Sheik Basha Nabbed in Rs10L Vijayawada E-Bike Theft Case In a major crackdown on vehicle theft, Vijayawada Police arrested three individuals for allegedly stealing electric bikes worth over Rs10 lakh. …