fraud cases

Ishak Ahmed Held for Rs25 Cr GST Fraud in Assam The Assam State GST Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, in connection with a …

Romica Aciocanasei’s U.S. Crime Spree Ends in Florida Arrest BOYNTON BEACH, Fla. (CBS12) — After brushes with the law across Europe, a Romanian national has now landed in a Florida …

Hamid Alam Arrested in Rs71 Cr NREGA Scam in Dahod Dahod police have arrested Hamid Alam, a key official linked to the Rs71 crore NREGA scam that has rocked Gujarat’s …

Ja’Thomas Eddens Arrested in Juvenile Sex Crime Case SHREVEPORT, La. (KSLA) — A man wanted in connection with a sex crime involving a 14-year-old has been arrested in Shreveport, according …

Juan Ortiz Lopez Arrested in Grand Forks Jail Smuggling Case GRAND FORKS — A correctional officer at the Grand Forks County Correctional Center has been arrested for allegedly smuggling contraband …

Robert Rahrle Gets 8-Year Sentence in Care Package Scam Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving …

Cyber Fraud Crackdown Shubham Mantha Among 11 Held In a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in …

Paul Tapp Jailed for Gutter Repair Scam Targeting Elderly Paul Tapp, 42, has been sentenced to three years in prison after targeting vulnerable people with a fraudulent gutter repair scheme …

Pramod Upadhyay Held in RsMulti-Crore Land Scam In a major breakthrough, the Uttar Pradesh STF and Lucknow Police arrested Pramod Kumar Upadhyay, 46, for masterminding a massive real estate fraud …

Samuel Campbell Arrested in $75K Elder Fraud Scam MORRISTOWN, Tenn. (WVLT) – A man accused of working for an international scam ring has been arrested in Hamblen County after attempting …