fraud cases

Two Nigerians Arrested in Libya for Drug Trafficking Libya’s Counter-Terrorism Forces have arrested two undocumented Nigerian nationals on suspicion of drug trafficking. Read More Nine Arrested in Huntington Drug Raid, …

Isaki Thevar Held in Pan-India Fake Loan App Scam In a significant breakthrough, 29-year-old Isaki Thevar, a resident of Vashi, has been arrested by the Pimpri Chinchwad cyber police for …

Caroline Shaw Arrested at Mar-a-Lago Gate Over Gun Claims A 49-year-old woman from Orlando, Caroline Shaw, was arrested after she approached the south gate of Mar-a-Lago on July 7, claiming …

Rahul E-Rickshaw Driver Held in 5 Delhi Theft Cases The Delhi Police have arrested a 34-year-old e-rickshaw driver named Rahul, who was allegedly involved in a series of house burglaries …

Yao Qi Wu Charged in Greenwich Gift Card Fraud Case GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen …

Jagan Mohan Rao Arrested in IPL 2025 Ticket Scam The Crime Investigation Department (CID) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao on Wednesday following a high-profile ticketing scam …

Marquise Nelson Arrested in Greenville After Traffic Stop A routine traffic stop in Greenville, North Carolina on Tuesday, July 8, 2025, led to the arrest of 25-year-old Marquise Nelson, according …

John E. Brown II Charged in $3.3M Fake Ticket Scam CLEVELAND (WJW) — A Brecksville man, John E. Brown II, is facing federal charges for allegedly orchestrating a fraudulent ticket …

Kelly Giles Indicted for Election Fraud in Randall County Kelly Kenten Giles, the Republican Party chairman for Randall County, has been indicted on a charge of election fraud connected to …

Sector-19 Police Arrest Burglars Litu Nayak & Vicky Yadav Sector-19 police have arrested two men, Litu alias Soubhagya Nayak (23) and Vicky Yadav (25), in connection with a burglary that …