fraud cases

Marvin McCaine Pleads Guilty to Cocaine Distribution Charges Marvin Terrell McCaine, 55, has pleaded guilty to conspiracy to possess and distribute cocaine as part of Darrin Southall’s drug trafficking organization. …

CBI Impersonators Arrested: Arif Khan and Divyansh Gehlot’s Fraud Two men, including the manager of a private bank, were arrested on Monday for their involvement in a fraudulent “digital arrest” …

Kauai Police Arrest Remus Miclescu in Fake Jewelry Scam On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry …

South Africa Arrests Anabela Rungo Over Alleged Fraud South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity …

Mumbai Developer Dharmesh Paun Arrested in Rs122-Crore Bank Scam Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore …

Luis Torres Diaz Arrested for Defrauding Manitowoc Woman of $20K Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. …

Ruby Epperson Arrested for Identity Theft, Drug Charges in Redding REDDING, Calif. — Ruby Epperson was arrested at Caldwell Park after Redding Police discovered stolen identification, drugs, and paraphernalia in …

Kushinagar Police Bust Scam, Arrest 5 Including Sandeep Gupta In a significant operation, the Kushinagar police, supported by the cyber cell, have dismantled an organized scam, arresting five individuals from …

Samuel Johnson Arrested for Theft After Failing to Complete Vehicle Work MADISON COUNTY, Ala. (WHNT) — Samuel Matthew Johnson, the owner of Smoke Johnson’s Customs in Huntsville, was arrested for …

Four Arrested in Motorcycle Scam Led by Naveen Kumar Palwal Police, led by Inspector Naveen Kumar, have arrested four individuals involved in an online scam where they deceived people by …