KEARNY, N.J. – A year-long investigation has led to the arrest of six individuals involved in a sophisticated fraud ring that preyed on rideshare drivers across several states. Authorities executed…
The Directorate of Revenue Intelligence (DRI) in Mumbai has uncovered an elaborate gold smuggling fraud operation involving a gang that deceived both gold merchants and the DRI itself. The authorities…
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…
Lucknow 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…
The 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…
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,…
In 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.…
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…
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