fraud cases

Jesse Roe Cassino Charged in Child Exploitation Case Elizabeth City, N.C. — A high school teacher from Elizabeth City has been arrested and charged with five counts of sexual exploitation …

Sukhdev Kumar, Siddharth Singh Held in Rs49L Cyber Scam Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber …

Donnisha Nelson Charged in Paragould Theft Case PARAGOULD, Ark. — A Missouri woman is facing multiple charges after allegedly using children to assist in a theft at a Paragould store. …

Srinivas Manubothula Held in Rs3 Cr Stock Scam The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant involved in a drone start-up, for …

Eduardo Rodriguez Charged in $288K Refund Fraud Case A Miami man, Eduardo Rodriguez, 47, has been arrested and charged for allegedly orchestrating a large-scale refund fraud scheme that cost TJ …

Alok Mittal Impersonators Arrested in Social Media Scam Two individuals have been arrested for allegedly defrauding people by creating fake social media profiles, including one impersonating Haryana Additional Director General …

 Viorel Velcu Arrested for Mail Theft at Wylie Church WYLIE, Texas — A 38-year-old Houston man, Viorel Velcu, has been arrested and charged with mail theft and unlawful use of …

Actor S Srinivasan Held in Rs5 Cr Loan Fraud Case Actor S Srinivasan, popularly known as Powerstar, has been arrested by the Economic Offences Wing (EOW) of Delhi Police for …

Bobby Lee Boyd Arrested for Assault at Edmond Care Center EDMOND, Okla. (KFOR) — Court documents reveal that 38-year-old Bobby Lee Boyd has been arrested for allegedly sexually assaulting an …

Wenyan Song Accused in $71K Scam Targeting Elderly Woman BAXTER COUNTY, Ark. – A Chinese national is facing a felony theft charge after allegedly scamming an elderly Arkansas woman out …