fraud cases

Mehmet Aydin Sentenced to 45,000 Years for Çiftlik Bank Scam A Turkish court has sentenced Mehmet Aydin, the mastermind behind the fraudulent mobile game Çiftlik Bank, to over 45,000 years …

Donna Milligan Arrested in Dorchester County Meth Distribution Case DORCHESTER COUNTY, S.C. (WCSC) – Donna Milligan was arrested this week by the Dorchester County Sheriff’s Office and the Summerville Police …

Georgiy Varnava Arrested for Alleged Role in Phone Scam Scheme Georgiy Varnava, the 19-year-old nephew of famous Russian comedian Ekaterina Varnava, has been arrested in connection with a phone scam …

Akola Gang Busted for Pledging Fake Gold in Loan Fraud A gang involved in duping financial institutions through fake gold has been exposed in Akola. The Khadan police arrested three …

Washington Men Arrested in Albany Scam Attempt: Yong Xue & Zhen He Two men from Washington were arrested on Tuesday, February 4, for allegedly attempting to defraud an Albany resident. …

Cyber Fraud Case Vikrant Bhushan Shares Arrest Details Superintendent of Police Vikrant Bhushan provided an update on a recent cyber fraud case involving a substantial financial loss. The arrested suspects …

Thailand Targets Myanmar Junta-Linked Leaders Over Trafficking Thailand is set to issue arrest warrants for leaders of Myanmar’s Karen State Border Guard Force (BGF) over charges of human trafficking, according …

“Three Flint Residents Arrested in Watertown for Gas Station Fraud” Watertown, SD – Three individuals from Flint, Michigan, were arrested on Monday after attempting and successfully completing a fraudulent gas …

  Bali Police Arrest Three UK Nationals in $368K Drug Smuggling Plot Three UK nationals—JC (37), LE (39), and PA (31)—were arrested by the Bali Regional Police for attempting to …

Adnane El Fehdi Arrested in $5M Real Estate Fraud Scheme Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and …