Palm Beach County, Fla. — Ysmel Cruz and his wife, Evelyn Cruz, have been arrested in connection with a multi-million dollar dental fraud operation that defrauded dozens of patients across …
Tag:
fraud operation
-
-
Online Shopping Scams
Lucknow Police Arrest Dhairya Verma, Maruf Asif Kasmani in Amazon Pay Fraud
by Ananya MehtaLucknow police have arrested two individuals, Dhairya Verma and Maruf Asif Kasmani, allegedly behind a large-scale fraud targeting Amazon Pay and Amazon Pay Later customers. The duo is accused of …
by Ananya Mehta -
Online and TechPhishing Scams
Amir Suhail, Suhail Ahmad Wani Arrested in Rs 28 Lakh Job Scam
by Ananya MehtaThe Konaje police have arrested Amir Suhail from Bengaluru and Suhail Ahmad Wani from Jammu Kashmir for their involvement in an online job scam that resulted in the swindling of …
by Ananya Mehta -
Russia’s Federal Security Service (FSB) announced on Monday that it had raided a call center involved in a massive international fraud scheme that defrauded over 100,000 victims in 50 countries, …
-
Online and TechPhishing Scams
Guwahati Police Arrest Eight in Cyber Fraud Uncover Mule Account Network
by Ananya MehtaIn a significant crackdown on cybercrime, Guwahati Police have arrested eight individuals involved in an elaborate cyber-fraud operation connected to the use of “mule bank accounts” to facilitate fraudulent transactions. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Toddorius Goodwin Sentenced to 36 Months for Check Fraud Conspiracy
SALT LAKE CITY, UT – Toddorius Goodwin, 34, of Atlanta, has been sentenced to 36 months in federal prison for his role in a conspiracy involving counterfeit checks cashed at …