fraud investigation

PALM BEACH COUNTY, Fla. — A Palm Beach County man was arrested early Thursday morning on allegations of credit card fraud, according to the Palm Beach County Sheriff’s Office (PBSO). …

RIVIERA BEACH, Fla. — A Riviera Beach man has been arrested on allegations of financial fraud and identity theft, according to the Riviera Beach Police Department. Winston Bernard Jr. Parrish …

COWETA COUNTY, Ga. — An 18-year-old Coweta County woman has been arrested after investigators say she deceived a former boyfriend into paying thousands of dollars in fraudulent child support. According …

ANDERSON COUNTY, S.C. (WSPA) — The owner of an Upstate boutique has been arrested following an investigation into an alleged scam reported in Fairfield County. The Fairfield County Sheriff’s Office …

In a joint operation with Kolkata Police, Uttar Pradesh police apprehended Sukanta Bandyopadhyay, the prime suspect in a Rs 200 crore fraud case, on Sunday night. Bandyopadhyay was staying in …

Cybercrime investigators apprehended Mayur Rabari, a resident of Kheda, on Thursday for allegedly assisting fraudsters in siphoning funds from unsuspecting victims. Rabari is reported to have been involved in such …

Three alleged scammers were arrested in Baxter County, Arkansas, this month following coordinated operations between law enforcement and an investigative group called Trilogy Media. According to the Baxter County Sheriff’s …

NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam that targeted elderly victims across multiple states. …

Former Formula 1 driver Adrian Sutil has been arrested following coordinated raids across Monaco, Switzerland, and Germany as part of an expanding international fraud investigation. German outlet Bild reports that …

A multi-state fraud case came to a close over the weekend when deputies arrested a Tennessee man accused of attempting to steal money from an Izard County resident through an …