BLENDE, Colo. (KKTV) — A routine fraud investigation at a local gaming establishment led to a major arrest early Sunday morning after deputies discovered drugs, stolen IDs, a firearm, and …
Tag:
fraud investigation
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HALIFAX, N.S. — James Robert Dwyer, 65, has been hit with 22 additional charges related to a series of renovation and repair scams targeting seniors in Halifax, authorities announced. Dwyer …
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Odisha police have received clearance from the Indian Navy to arrest two additional serving personnel allegedly involved in Agniveer recruitment irregularities in the state, confirmed Khurda SP Sagarika Nath on …
by Ananya Mehta -
MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …
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WOLCOTT, NY – The Wayne County Sheriff’s Office has arrested 28-year-old Bianca Mumford following an investigation into welfare fraud. Deputies allege Mumford failed to report her employment status while receiving …
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STUART, Fla. (CBS12) — After a months-long investigation, Stuart Police arrested Henry Tyrone Harris Jr. in connection with a widespread $500,000 fraud scheme targeting retired United Airlines employees. The investigation …
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Monroe County, OH – A man from Coshocton, Ohio, has been arrested following an investigation into a significant bank fraud case. The Monroe County Sheriff’s Office received a complaint from …
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The Kolkata Police successfully dismantled a major inter-state online scam operation, arresting seven suspects and seizing fraudulent materials including ATM and Aadhaar cards. The operation began after officers received a …
by Ananya Mehta -
FinancialInvestment Scams
Dharmendra and 3 Others Arrested in Rs22 Lakh Fake Gold Scam
by Ananya MehtaAgra Police have arrested four individuals—Dharmendra (alias Dharma), Suraj, Shankar, and a woman—for operating a fake gold scam that defrauded victims of nearly Rs22 lakh across several Indian states. The …
by Ananya Mehta -
FORSYTH, GA — A 73-year-old woman wanted for identity theft in Monroe County has been located and arrested, according to an update from the Monroe County Sheriff’s Office on July …