Stuart, Fla. (CBS12) — Two men are facing serious charges after being accused of leading a multi-state burglary and credit card fraud ring. The Stuart Police Department (SPD) began investigating …
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fraud ring
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IRVINE, Calif. – Two suspects, Christian Margel, 22, of Anaheim, and Teresa Margel, 20, of Fullerton, were arrested on grand theft charges following a police pursuit in Irvine. The Irvine …
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Coral Gables, Fla. – Authorities arrested Laurentiu Urziceanu, a 34-year-old Romanian national, after facial recognition technology linked him to an ATM fraud scheme in Florida. The arrest took place on …
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Afeez Adebara, a 36-year-old Nigerian man, orchestrated a large-scale romance scam operation from 2017 to 2019, targeting unsuspecting victims through online dating websites and social media platforms. According to the …
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Business & Job Opportunity Scams
Bengaluru Police Bust Online Job Fraud Ring, Arrest 10
by Ananya MehtaBengaluru’s Cybercrime Economic Offences and Narcotics (CEN) police, operating out of the North Division, have successfully dismantled an online job fraud racket. The authorities arrested 10 individuals involved in scamming …
by Ananya Mehta -
The Maharashtra Cyber Police have dismantled a multi-state cyber fraud ring involved in defrauding victims across India of more than Rs 6 crore. Three individuals were arrested in connection with …
by Ananya Mehta -
Twelve people were arrested in Santa Clara County following an investigation into a mail theft fraud ring, according to police. The arrests took place earlier this month after officers responded …
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