fraud investigation

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 …

Agra 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 …

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 …

Three individuals have been arrested in connection with a mail theft and bank fraud investigation spanning Stagecoach and Dayton, Nevada. According to the Lyon County Sheriff’s Office (LCSO), the arrests …

John C. Bowman, a 36-year-old resident of New York, was recently arrested for his involvement in a fuel card fraud scheme spanning several years. Bowman, an employee of Moore Trucking, …

A Guam man is behind bars after police linked him to a massive credit card fraud and identity theft operation. Enrique Perez Blas II was arrested and booked on over …

RICHMOND, B.C. — Richard Yung Shyang Chen, 37, is on trial facing charges of unlawful trading in a security and distributing securities without a prospectus, stemming from alleged misconduct dating …

CRAVEN COUNTY, N.C. (WITN) – Two individuals have been arrested in Craven County following an investigation into a multi-state leasing fraud and identity theft scheme. Authorities say 80-year-old Robert Pickard …

Edikan Adiakpan, a 33-year-old Nigerian man, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme that defrauded organizations across eight countries. Authorities say …

(Polk County, Texas) — Matthew “Billy” Boyce, 38, was arrested on June 20, 2025, in Athens and charged with felony exploitation of the elderly after allegedly scamming an elderly woman …