fraud cases

Two Suspects Arrested in Rs25 Crore Tanishq Robbery in Bihar Two men were arrested in connection with a dramatic robbery at a Tanishq jewellery store in Bihar’s Ara city on …

Derrick Cotchery, An’tinet Collins, and Randall Wright Arrested in Major Jefferson County Drug Bust JEFFERSON COUNTY, Ala. (WBMA) — A major narcotics operation in the Forestdale area of Jefferson County …

Realtor Rodrick McIntosh Arrested in Natchitoches for Fraud NATCHITOCHES, La. (KALB) – A local realtor, Rodrick McIntosh, was arrested on Friday, March 7, after being investigated for fraudulent activities, according …

Petrica Valerian Balan Charged with Aggravated Identity Theft Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting …

Seven Arrested in $20 Million Money Laundering Scheme on Long Island MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million …

Delhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam Delhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into …

Raj Kumar and Prince Kumar Arrested in Rs282-Crore GST Scam The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged …

Nassau County Police Arrest 7 in $20M Money Laundering Scheme MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million …