TRACY, California – On Friday, December 13, 2024, at approximately 5:45 a.m., Tracy Police Patrol Officers responded to an armed robbery report at Stars Casino, located at 3170 Naglee Road. …
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fraud cases
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Phishing Scams
Hanumangarh Dentist and Associate Arrested for Rs10 Crore Cyber Fraud Scheme
by Ananya MehtaIn a major breakthrough, the Hanumangarh Police have arrested Dr. Anand Soni, a 39-year-old dentist from Dholpur, and his associate Sudhir Yadav (34) in connection with a massive cyber fraud …
by Ananya Mehta -
Online and TechPhishing Scams
Mumbai Crime Branch Arrests Trio for Defrauding Elderly Woman of Rs 2.85 Crore
by Ananya MehtaIn a major breakthrough, the Mumbai Crime Branch has arrested three individuals accused of defrauding an elderly woman of Rs 2.85 crore in a share market investment scam. The fraudsters, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Tracy Littlewood Pleads Guilty to Stealing Hundreds of Thousands from Employer
Tracy Jane Littlewood, 54, has admitted to stealing hundreds of thousands of dollars from her employer, B G Contracting, a civil engineering firm. Appearing in Christchurch District Court on Tuesday, …
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The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate secured the conviction and sentencing of five internet fraudsters on August 12, 2024, for crimes related to obtaining money by …
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Max Hauptman USA TODAY Three people were arrested in Arkansas on October 31, 2023, on charges related to Medicaid fraud and elder abuse. The cases involve separate incidents, including one …
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