Vizianagaram district police have apprehended four cybercriminals involved in a high-value digital arrest scam that targeted a government teacher in Bobbili. Authorities successfully froze Rs22 lakh in accounts linked to …
Tag:
fraud
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AVENTURA, Fla. — Two brothers from Aventura are accused of running an investment scam that defrauded at least four victims out of nearly $1 million, which police say they used …
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Warsaw, IN – Ted W. Connors, 60, of Warsaw, was arrested on multiple charges after allegedly defrauding victims through a mail scam promising large grants. Connors faces two counts of …
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WAILUKU (HawaiiNewsNow) — Maui police are investigating an alleged investment scam in which a local man lost more than $50,000. According to court documents, the fraudulent activity occurred between August …
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Great Sutton, UK — November 5, 2025: Robert Forbes, 45, of Sutton Way, Ellesmere Port, was arrested on Friday, October 31, in connection with multiple criminal offences. Forbes has been …
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Concord, NH — David Herlicka, 51, of Amherst, was convicted on October 30 for his role in a fraudulent investment scheme that embezzled nearly $1 million to fund his now-closed …
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In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through a fraudulent online investment scheme. The suspects, inspired by …
by Ananya Mehta -
SINGAPORE — A Singaporean woman, Kek Hui Ting, has been sentenced by courts in Yunlin and Changhua counties, Taiwan, to a combined prison term of more than 31 years for …
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CARMEL, Ind. — Police say the criminal case against Katherine Curtis, a 34-year-old nurse practitioner from Carmel, continues to expand as investigators uncover multiple layers of fraud and deception. Curtis, …
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SONOMA COUNTY, CA — An Oakland man accused of posing as a federal agent in a cash scam targeting Windsor residents appeared in Sonoma County court on Tuesday. According to …
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