fraud cases

Three Arrested in Hialeah Insurance Fraud Scheme Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance …

  Edward Ampeh Jailed for Violent Robberies on DLR in Greenwich Edward Ampeh, 33, of Carpenters Road, Stratford, has been sentenced to eight years in prison for his violent robberies …

Four Arrested in Indore Drug Trafficking Operations, Rs15 Lakh Seized In a series of coordinated operations on Wednesday, the Indore Crime Branch arrested four individuals involved in drug trafficking, seizing …

Kolkata Airport Arrests Md Tausif, Linked to Cambodia Fraud A day after immigration officers at Kolkata Airport detained a key member of a digital-arrest fraud syndicate operating out of Cambodia, …

Evalyn Reed Faces Felony Charges for $21,745 Fraudulent Claims A criminal complaint reveals that Davenport Police were alerted to fraudulent activity by Iowa Workforce Development (IWD) on February 7. Read …

Marvin McCaine Pleads Guilty to Cocaine Distribution Charges Marvin Terrell McCaine, 55, has pleaded guilty to conspiracy to possess and distribute cocaine as part of Darrin Southall’s drug trafficking organization. …

CBI Impersonators Arrested: Arif Khan and Divyansh Gehlot’s Fraud Two men, including the manager of a private bank, were arrested on Monday for their involvement in a fraudulent “digital arrest” …

Kauai Police Arrest Remus Miclescu in Fake Jewelry Scam On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry …

South Africa Arrests Anabela Rungo Over Alleged Fraud South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity …

Mumbai Developer Dharmesh Paun Arrested in Rs122-Crore Bank Scam Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore …