fraud cases

Suresh Chandra Sahu Arrested for PACS Fraud in Odisha In a significant crackdown on corruption in grassroots agricultural institutions, Odisha Vigilance has arrested Suresh Chandra Sahu, Secretary of the Kadopada …

Dana Kiner Acquitted in Shemar Moore Romance Scam Case CINCINNATI — A Cincinnati woman who believed she was romantically involved with a Hollywood star has been cleared of all criminal …

Crime Branch Arrests Six for Aadhaar Document Forgery The Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found …

Alice Guo Sentenced to Life for Human Trafficking Scam A Philippine court has convicted former Bamban mayor Alice Guo of qualified human trafficking, sentencing her to life imprisonment for her …

Prashant Agarwal Held in Nationwide Medical Seat Fraud The Kerala Crime Branch has arrested Prashant Agarwal, the prime accused in a large-scale medical seat fraud that deceived students and parents …

Massachusetts Man Yi Peng Luo Accused in $15K Scam Attempt A Massachusetts man is facing charges after allegedly attempting to scam an Essex resident out of $15,000, according to police. …

Mohali Police Arrest Six in Major Vehicle Theft Crackdown In a major breakthrough against vehicle theft in Mohali, police have arrested six individuals during an intensive anti-crime drive focused on …

Mary Saladin Arrested in Allen County Phone Scam Case The Allen County Sheriff’s Office in Kentucky is investigating a phone scam that has already cost several residents thousands of dollars …

Digital Arrest Scam Abdul Khulli Among 3 Held The Maharashtra Cyber Police on Wednesday arrested three men accused of offering their bank accounts to cyber fraudsters who duped a 72-year-old …

Kolkata Woman Nafisha Ali Held for Credit Card Fraud Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card …