TORONTO — Toronto Police have arrested a 20-year-old man in connection with a credit card fraud investigation involving multiple victims. Authorities say Abdel Madjid Benmaou allegedly posed as a bank …
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fraud investigation
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Police in Corning, Arkansas, have arrested a man following a fraud investigation. After completing their inquiry, the Corning Police Department submitted an affidavit seeking an arrest warrant, which was approved …
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A South Carolina woman has been arrested after authorities accused her of embezzling hundreds of thousands of dollars from a local church and failing to report the funds on her …
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ANDERSON COUNTY, S.C. — A woman has been charged with identity fraud after deputies accused her of stealing an elderly woman’s identity to commit theft. Charla Webb was arrested in …
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A woman has been arrested in connection with an identity theft case reported in Lenoir County, North Carolina, according to the Lenoir County Sheriff’s Office. Authorities said Tara Hamilton, 45, …
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WATERTOWN, S.D. — On February 25, 2026, the Watertown Police Department arrested 47-year-old Javier Hernandez Cervantes of Watertown following a lengthy investigation into identity theft and fraud that spanned more …
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CALHOUN COUNTY, S.C. — A Denmark man is facing charges after authorities say he exploited two vulnerable adults in a rental scam. According to Calhoun County Sheriff Summers, Raheem R. …
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NATCHEZ, Miss. — A Natchez woman has been arrested in connection with a credit card fraud investigation, the Adams County Sheriff’s Office reported. At approximately 9:24 a.m. on February 25, …
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BUCKHANNON, W.Va. — A 31-year-old Buffalo, New York, man is behind bars after authorities say he attempted to carry out a scam in Upshur County. According to Upshur County Sheriff …
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LANCASTER, S.C. (WBTV) — Authorities in Lancaster County are searching for three men accused of running a yearslong door-to-door landscaping scam that targeted homeowners across multiple states. The suspects, identified …
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