fraud cases

8 Jewel Thieves Arrested in Bhojpur District, Stolen Ornaments Recovered In Bhojpur district, eight jewel thieves were arrested on Wednesday, following a police investigation into a burglary that involved stolen …

23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over …

Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with …

Kannada Actress Ranya Rao Arrested for Alleged Gold Smuggling Kannada actress Ranya Rao was detained at Kempegowda International Airport in Bengaluru on March 3 for allegedly attempting to smuggle gold. …

  Brendan Gunn Charged Over $150K Scam Proceeds in ASIC Case Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime …

Six Auto Theft Gang Members Arrested in Gautam Buddha Nagar Six members of an auto theft gang were arrested in Gautam Buddha Nagar on Monday, according to police reports. Authorities …

Pilot Arrested for Stealing $800K from John Travolta’s Business A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities …

Tarpon Springs Scam: Laurentz Simprevil & Steve Castamby Arrested Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as …

Sukhvinder & Dimple Kharour Arrested in Rs 3,558 Crore Scam In a significant crackdown on financial fraud, the Enforcement Directorate (ED) has arrested Sukhvinder Singh Kharour and Dimple Kharour, the …

New York Man Arrested for $20,000 Facebook Marketplace Scam A New York man, Donald Gibson, has been arrested for allegedly defrauding a Sierra County resident of nearly $20,000 in a …