LANSING, Mich. (WLNS) — Ionia County officials arrested and arraigned two Illinois men in connection with a wire fraud scam that targeted a 72-year-old woman from Easton Township, Ionia County. …
Tag:
fraud investigation
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Crowdfunding ScamsFinancial
Former CHP Officer Jordan Lester Arrested for Workers’ Compensation Fraud
Former CHP Officer Jordan Lester Arrested for Workers’ Compensation Fraud Jordan Lester, a former California Highway Patrol (CHP) officer, has been arrested in Quincy on suspicion of committing workers’ compensation …
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FinancialInvestment Scams
Delhi Police Arrest Eight in Major Stock Investment Fraud Bust
by Ananya MehtaIn a significant breakthrough for cyber fraud investigations, Delhi police have arrested eight individuals from Rajasthan and Gujarat, accused of defrauding victims through stock investment and job scams. This operation …
by Ananya Mehta -
LYONS, Ore. – A Lyons automotive shop owner has been arrested following allegations of fraud involving more than $10,000 for restoration work that was never completed. Linn County Sheriff’s deputies …
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SCOTTSDALE, Ariz. — Scottsdale Police have arrested three men in connection with a credit card skimming scam targeting ATMs in Phoenix and Scottsdale, while also searching for a fourth suspect. …
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Business & Job Opportunity ScamsBusiness-Related
Himanshu More and Prem Shewale Arrested in Part-Time Job Scam
by Ananya MehtaMumbai’s cyber cell police have arrested two individuals, Himanshu More (21) and Prem Shewale (18), for allegedly running a part-time job scam that defrauded victims by luring them with promises …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Police Arrest Kapil Sikoriya, Kingpin Behind Anti-Iron Coin Scam
by Ananya MehtaA team led by Senior Police Inspector Vilas Supe successfully arrested Kapil Sikoriya (37) and his three accomplices—Suraj More (41), Kiran Parmar (33), and Sunny Dutta (24)—for operating a fraudulent …
by Ananya Mehta -
Online and TechPhishing Scams
Rakesh Singh and Sachin Sangwan Arrested for Rs 4.95 Lakh Fraud
by Ananya MehtaTwo men, Rakesh Singh (26) from Ghazipur and Sachin Sangwan (25) from Patparganj, were arrested for allegedly defrauding a man of Rs 4.95 lakh. The accused, already in judicial custody …
by Ananya Mehta
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