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 …
Tag:
fraud investigation
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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 …
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(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 …
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Rohith-Reddy Kananala, 28, has been sentenced to one year in jail for scamming £30,000 from elderly pensioners by impersonating a fraud investigator. Targeting vulnerable seniors across Britain, Kananala convinced them …
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Miami-Dade Authorities Arrest Six in Elaborate Staged Crash Insurance Fraud In a crackdown named “Operation Crash and Cash,” Miami-Dade law enforcement arrested six individuals involved in a sophisticated insurance fraud …
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GREENVILLE, S.C. — Lauren Makenzie Welborn, 29, of Greenville, was arrested Friday following allegations of Medicaid fraud, South Carolina Attorney General Alan Wilson announced. Welborn faces charges of obtaining property …
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GREENVILLE – A woman is facing serious charges after allegedly overdrawing her bank account by over $25,000 in a fraud case that led to her arrest. Keyonna Bush was taken …
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HUDSON COUNTY, N.J. – A Weehawken man is facing multiple felony charges following a months-long investigation into a large-scale theft and fraud scheme involving his business, Hudson County officials announced. …
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Loknath Singh, a 37-year-old real estate agent and loan consultant in Bengaluru, was brutally murdered in a calculated killing orchestrated by his wife and mother-in-law, police said. On March 22, …
by Ananya Mehta -
Business & Job Opportunity Scams
Akshay Kalgutkar Arrested for Cheating Rs 19.42 Lakh in Job Scam
by Ananya MehtaPanvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …
by Ananya Mehta