fraud ring

VOLUSIA COUNTY, Fla. — A suspect linked to a $20 million fraud ring is now in custody after voluntarily surrendering on Friday, the Volusia County Sheriff’s Office confirmed. Authorities identified …

MONTREAL — Six men pleaded guilty Thursday in a Montreal courthouse for their roles in a grandparent fraud scheme that attempted to steal life savings from elderly Americans. The fraud …

STUART, Fla. (CBS12) — A man posing as a federal agent was arrested in Stuart after allegedly attempting to extort $40,000 from a victim — part of a larger fraud …

SUFFIELD, Conn. — Eric Christian, a 41-year-old man from Mansfield, was arrested Thursday on multiple charges in connection with a check fraud scheme that caused losses of over $350,000. Christian, …

According to police, two men from Mie Prefecture were involved in a large-scale international scam ring that tricked a Japanese company employee into transferring ¥9.9 million while he was on …

In a significant move against cyber crime, Assam Police arrested four individuals in Guwahati on Friday, suspected of being involved in a large-scale fraud ring operating from outside the state. …

Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …

The Bengaluru Police have dismantled a cyber fraud ring operating in Mysuru that targeted victims through social media scams. Seven individuals, including Azharuddin, Shashikumar, and Syed Danish, were arrested in …

TOKYO (Jan 11, 2025) – Tokyo Metropolitan Police arrested Koji Suzuki, a 33-year-old man, last Friday after he returned to Japan from Thailand. Suzuki is suspected of being involved in …

Dennis R. Magnotta, a 69-year-old man from Mount Vernon, New York, was arrested in Holly, Michigan, on charges of participating in a large check fraud ring operating across Michigan and …