York County, S.C. – A significant breakthrough in a scam investigation was announced by York County officials, revealing that tens of thousands of dollars had been stolen. Sheriff Kevin Tolson …
Tag:
fraud investigation
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Immigration scam
Gujarat Visa Scam: Petitioner Accuses Police of Favoring Main Accused
by Ananya Mehtan a new development in a Gujarat visa scam case, a petitioner, Radhika Dhameliya , Arohi Patel , who runs aSticky Rice Nayak , a seGujarat Ambuja Exports Limited. Nayak …
by Ananya Mehta -
Wichita, Kan. – Police officers from the Assistant Inspector-General (AIG) Zone 2 in Onikan have arrested two individuals, Elvis Osakpolo Edokpain, 23, and Kelly Osas Endgieen, 24, for their involvement …
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Identity Theft
Delhi Police Arrest Trio in Rs 75 Lakh Loan Fraud Using Fake Documents
by Ananya MehtaIn a significant breakthrough, the Delhi Police have arrested three individuals involved in a Rs 75 lakh loan fraud after utilizing advanced Facial Recognition System (FRS) technology. The accused had …
by Ananya Mehta -
Burglary and Theft
Former Business Manager Diane Dancer Arrested for Stealing $1.8M from Elderly Residents
DALLAS — Diane Dancer, the former business manager of a retirement community near White Rock Lake, was arrested on Friday and charged with theft after allegedly depositing over $1.8 million …
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GWINNETT COUNTY, Ga. — Melissa Dowd, 58, from Monroe, Georgia, has been arrested and charged with embezzling more than $400,000 from her employer over several years. According to the Gwinnett …
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CHARLOTTE, N.C. — North Carolina Insurance Commissioner Mike Causey announced the arrest of 34-year-old Shallee Smith from Charlotte for committing insurance fraud. According to the Department of Insurance’s Criminal Investigation …
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Bengaluru City Police have arrested 10 men involved in a sophisticated online stocks trading scam, which swindled a private company employee out of Rs88 lakh. The victim was promised high …
by Ananya Mehta -
On December 12, two women were arrested after fleeing from a HomeGoods store with stolen merchandise. A loss prevention officer initially pursued the suspects in a Jeep, and police later …
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Pattaya – Immigration police in Pattaya have arrested five Japanese men suspected of operating a call scam that has been defrauding elderly Japanese citizens of approximately 5 million baht per …