EDINBURG, Texas — A San Juan man accused of scamming multiple victims with false promises of fixing their immigration status is also facing aggravated robbery charges after allegedly robbing a …
Tag:
fraud investigation
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DAVIDSON COUNTY, N.C. — A Lexington man has been charged with multiple fraud-related offenses following a weeks-long investigation by the Davidson County Sheriff’s Office, authorities announced. According to sheriff’s officials, …
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PALM BEACH COUNTY, Fla. — Authorities arrested Paulo Almeida Rocha on suspicion of defrauding a contractor in a case involving payments for permit-related work, according to a police report released …
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PALM BEACH COUNTY, Fla. — Aidan Constantine Lapkin was arrested Thursday morning on suspicion of identity theft and repeated credit card fraud, according to the Palm Beach County Sheriff’s Office. …
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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). …
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Fake Financial Services ScamsFinancial
Winston Parrish Arrested for Forged Financial Fraud in Riviera Beach
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 …
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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 …
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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 …
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Fake Financial Services ScamsFinancial
Sukanta Bandyopadhyay Arrested in Rs 200 Crore Fraud Case
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta