Safi Bugel The Metropolitan Police have confirmed they are investigating potential fraud linked to the Horizon scandal, which led to the wrongful conviction of over 700 Post Office operators between …
fraud investigation
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A Monroe County woman, Aren Giling, has been indicted for abusing SNAP benefits, allegedly receiving over $38,000 by failing to accurately report her household income. The Mississippi Department of Human …
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CryptoCryptocurrency Scams
Delhi Police Dismantles Major Solar Investment Scam with Binance
by Ananya MehtaIn a significant operation, the Delhi Police, with support from cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by the fraudulent entity M/s Goldcoat Solar. This elaborate …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Md Aziz Molla Arrested for Scam Involving Fake $5M Life Insurance
In a cunning scheme, Dhaka Metropolitan Police (DMP) arrested Md Aziz Molla for swindling over Tk17 lakh from a victim, using the lure of a fictitious $5 million life insurance …
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Twelve people were arrested in Santa Clara County following an investigation into a mail theft fraud ring, according to police. The arrests took place earlier this month after officers responded …
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LANSING, Mich. (WLNS) — Ionia County officials arrested and arraigned two Illinois men in connection with a wire fraud scam that targeted a 72-year-old woman from Easton Township, Ionia County. …
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Crowdfunding ScamsFinancial
Former CHP Officer Jordan Lester Arrested for Workers’ Compensation Fraud
Former CHP Officer Jordan Lester Arrested for Workers’ Compensation Fraud Jordan Lester, a former California Highway Patrol (CHP) officer, has been arrested in Quincy on suspicion of committing workers’ compensation …
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FinancialInvestment Scams
Delhi Police Arrest Eight in Major Stock Investment Fraud Bust
by Ananya MehtaIn a significant breakthrough for cyber fraud investigations, Delhi police have arrested eight individuals from Rajasthan and Gujarat, accused of defrauding victims through stock investment and job scams. This operation …
by Ananya Mehta -
LYONS, Ore. – A Lyons automotive shop owner has been arrested following allegations of fraud involving more than $10,000 for restoration work that was never completed. Linn County Sheriff’s deputies …
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SCOTTSDALE, Ariz. — Scottsdale Police have arrested three men in connection with a credit card skimming scam targeting ATMs in Phoenix and Scottsdale, while also searching for a fourth suspect. …