fraud cases

Bella Merie Arrested in Ghana for Internet Fraud, Trafficking Ashanti Region, Ghana – Ghanaian police have arrested 44 Cameroonian nationals, including prime suspect Bella Merie, for their alleged involvement in …

Kalpeshkumar Patel Arrested in Knox County Scam Case A 31-year-old Chicago man, Kalpeshkumar Patel, has been arrested for allegedly scamming an older adult in Knox County, Illinois. Read More Sabrina …

Charles Nwadavid Charged in $2.5M Romance Scam Scheme BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered …

Sheka Walcott, Kaysia Turner Indicted in Lottery Scam Mobile, AL — Sheka Walcott and Kaysia Turner were arrested this week by the FBI in Mobile as part of a federal …

Pawnee Woman Christine Echohawk Charged in $1.5M Scam A 53-year-old woman from Pawnee, Christine Joan Echohawk, has been arrested on charges related to laundering nearly $1.5 million in funds obtained …

Mumbai Police Arrest Trio for Rs 61 Lakh Cyber Fraud Mumbai Police have arrested three individuals for assisting cyber fraudsters in defrauding a share trading professional of over Rs 61 …

Florida Woman Arrested for $52,000 Facebook Scam – Demetria Latimer VOLUSIA COUNTY, Fla. — Demetria Latimer, 59, from Michigan, was arrested on Tuesday for allegedly scamming an Orange City resident …

Rukyia Dean and 3 Others Arrested in Omaha Check Fraud Scheme OMAHA, Neb. (WOWT) – The Douglas County Sheriff’s Office (DCSO) has made significant progress in a check fraud investigation, …

Christopher Harvey, 35, Steals Bank Cards from Elderly Victims in Fraud Scheme Christopher Harvey, 35, of Windsor Avenue, Wolverhampton, carried out a series of fraudulent acts against elderly victims, stealing …

Meena Pandre Arrested in Malad Land Document Scam The Mumbai Crime Branch arrested Meena Pandre, a 50-year-old former deputy superintendent of land records, on Monday for her involvement in the …