fraud cases

Morgan Swindells Jailed for Cocaine Dealing and Dangerous Driving A drug dealer who sped through a residential estate in Barnsley to evade police has been sentenced to nearly three years …

Hongqi Cui, Li Muxi Caught in $70K Scam Sting in Tennessee CROSSVILLE, Tenn. (WVLT) – Two individuals from California have been arrested in Cumberland County, Tennessee, in connection with a …

Ajay Kumar Held in Army Recruitment Scam Bust The Uttar Pradesh Special Task Force (STF) has uncovered a fake recruitment racket targeting job-seeking youth with promises of positions in the …

Arman Verma Arrested in $86K Scam Targeting Dartmouth Woman DARTMOUTH, MA — A 21-year-old Queens man, Arman Verma, has been arrested after allegedly scamming a Dartmouth woman out of $86,500 …

Asaph Nahurira Held in Shs 1bn Fraud Against Kamira KAMPALA | June 8, 2025 — Ugandan police have arrested Asaph Nahurira Mulindwa over his alleged role in a Shs 1 …

RJ Antony Siblings Held in Kochi Gold Scam Case RJ Antony and three siblings have been officially arrested by Ernakulam Central Police for allegedly defrauding investors through a fake gold …

Sapphire Egemasi Arrested by FBI in U.S. Fraud Scheme Sapphire Egemasi, a Nigerian tech enthusiast popularly known online as the “tech queen,” has been arrested by the FBI for her …

Liu Cheng-Chihi, Tsai Chit Ting Nabbed in PH Scam Raid Thirty-one individuals, including Taiwanese nationals Liu Cheng-Chihi, 31, and Tsai Chit Ting, 41, were arrested on June 4, 2025, for …

Chelsea Kemp Jailed for Drug Smuggling into Three Prisons Former Prison Officer Chelsea Kemp Jailed for Smuggling Drugs into Three Prisons Read More Landrus Lane Woods, Robin Green Charged in …

Ayush Kumar Held in Gurugram WhatsApp Stock Scam In a major cyber fraud breakthrough, Gurugram Police arrested two individuals — including former bank manager Ayush Kumar — for orchestrating a …