fraud cases

Mónica Cervera Arrested and Remanded in Custody in Marbella Mónica Cervera, 49, the Malaga-born actress known for her Goya-nominated role in Crimen Ferpecto and her appearance in the series La …

Hyderabad Police Arrest Seven in Digital Fraud Cases The Hyderabad police’s cybercrime wing arrested seven individuals on February 21 in two separate digital fraud cases. In the first case, two …

Appari Vishwa Phanindra Arrested for Car Rental Scam, 26 Cars Seized The mastermind behind a large-scale rental car fraud, Appari Vishwa Phanindra, has been arrested by the Jagadgirigutta police. The …

Brij Shukla Arrested for Alleged Scam in Evesham Township Evesham Township, NJ (WPVI) – Police in Evesham Township, New Jersey, have arrested a suspect believed to be involved in a …

Authorities Charge Capone, Parenti, and Branco in Fake Memorabilia Scheme Authorities allege that Capone, the owner of Overtime Promotions, and Parenti, the owner of Diamond Legends, were behind a fraudulent …

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 …