fraud cases

  Gold Scam Arrests: Two Brooklyn Men Charged After Defrauding Elderly Woman Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman …

Jajpur Police Bust Major Job Racket, Arrest Two Fraudsters On Tuesday, Jajpur district police uncovered a significant job scam, leading to the arrest of two individuals accused of defrauding job …

Couple Arrested for Scamming Donors with Fake Child’s Funeral Story Two individuals were arrested on Sunday for allegedly using a fabricated sob story to collect donations from well-meaning people trying …

Howell Township Police Arrest Wei Zheng and Qiufen Chen in Scam Howell Township police have arrested Wei Zheng and Qiufen Chen after they were caught on Interstate 195 following a …

3 Men Arrested in Rs1.38 Crore Digital Arrest Fraud in Tamil Nadu Three individuals from Namakkal, Tamil Nadu, have been apprehended by the Hyberabad Cyber Crime Police for their involvement …

Five Bridgeport Democrats Charged with Over 150 Election Crimes In a major development Friday, state prosecutors charged five prominent Bridgeport Democrats with over 150 election-related crimes, marking one of the …

Dhubri Police Busts Fraudulent Scheme Exploiting Women – Akram Hussain Laskar Arrested Dhubri police have uncovered a massive scam that exploited thousands of women under the guise of the “Support …

Kauai Police Arrest Six Men in Counterfeit Jewelry Scam Lihue (HawaiiNewsNow) – Kauai police have arrested six men linked to an ongoing investigation into a counterfeit jewelry scam that has …

Dayton Man Christopher Brown Arrested in Wapakoneta Drug Bust A Montgomery County man, Christopher Brown, 33, from Dayton, was arrested in Wapakoneta following an undercover drug operation. On February 5, …

Tulsa Police Arrest Roger Pineda in Serial Fraud Case TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is …