fraud cases

Goregaon Man Duped of Rs2.77 Cr in Share Trading Scam In a significant breakthrough, the North Region Cyber Police have arrested three individuals involved in a massive investment fraud that …

Mahammadilham & Hajiali Vahora Arrested in El Paso Scam EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using …

Cyber Fraud Crackdown Anshuman Sharma, 6 Others Held The Cyber Crime unit of the Crime Branch arrested seven individuals on Monday in connection with multiple fraud cases, including a fake …

Anh Phan Arrested in Sacramento Mail Fraud Scheme (KRON) — Anh Phan, a Sacramento resident, was arrested last week following a months-long investigation by the Sonoma County Sheriff’s Office into …

Vizag Police Arrest 9 in Loan App Suicide Case; Seize Rs60 Lakh Crypto In a significant breakthrough, the Visakhapatnam City Police have arrested nine individuals, including the mastermind, involved in …

Myron Rawls Among 23 Charged in Bulloch Tax Fraud Case Federal officials have charged 23 people, including 20 from Bulloch County, in a large tax fraud case. The U.S. Attorney’s …

Yuniesky Betancourt Charged in Insurance Fraud Case Yuniesky Betancourt, a former MLB shortstop known for his time with the Seattle Mariners, Kansas City Royals, and Milwaukee Brewers, was arrested last …

Pimpri Chinchwad Police Arrest Chain Snatcher Prem Nanawat In a significant breakthrough, the Pimpri Chinchwad Crime Branch arrested 20-year-old Prem Nanawat from Maval on April 23, 2025. Nanawat is implicated …

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 …