fraud cases

David Gray Accused of £1,000s VIP Ticket Scam David Alexander Gray, a well-known Pembrokeshire pub owner and tech company director, is under serious scrutiny following multiple allegations that he defrauded …

Erol Demetri Suliman Arrested in $33K Roofing Scam Case SILVERTON, Ore. – Two individuals have been arrested for allegedly defrauding a Silverton homeowner out of $33,000 for a roofing job …

Jayant Kumar Sahu Held in Rs47L Cyber Scam With China Links In a startling revelation of international cybercrime, Odisha government schoolteacher Jayant Kumar Sahu and his aide Ranjit Kumar Behera …

Abhishek Agarwal Held in Rs750 Cr Cyber Fraud Case The Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 …

Prosecutor Thomas Rogers Arrested in Assault Case MANCHESTER, N.H. — A Hillsborough County prosecutor from the special victims unit — a department focused on protecting abuse survivors — has been …

Mousa Omidi Arrested by IRGC Amid Kurdish Crackdown Amid a wave of Kurdish arrests following the recent ceasefire between Iran and Israel, civil activist Mousa Omidi has been detained by …

Ky Kao Faces New Fraud Charges in Minnesota Scam ST. PAUL, Minn. — Ky Kao, previously exposed by KARE 11 Investigates for allegedly defrauding renters out of thousands of dollars, …

Mandy Clare Charged After Incident at Winsford Pride Winsford, Cheshire – Amanda Clare, a councillor for the Winsford Dene ward on Cheshire West and Chester Council, has been charged with …

Joshua Harrison, Jose Lopez Charged in $1,800 Rental Scam SOUTH MIAMI, Fla. – Two men are facing felony charges after allegedly defrauding a woman of $1,800 by pretending to be …

Rachael Lucas Arrested for Child Abuse in El Paso EL PASO, Texas (KFOX14/CBS4) — Rachael Lucas, a former special education teacher at Charles Murphree School within the El Paso Independent …