Muzaffarpur, Bihar – In a major breakthrough, Muzaffarpur police dismantled an active interstate cybercrime syndicate, arresting four individuals accused of running a fraudulent operation worth Rs8.33 crore under the guise …
Tag:
fraud
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MANILA – The Bureau of Immigration’s Fugitive Search Unit (FSU) operatives, in coordination with the Philippine National Police (PNP), arrested Japanese national Ohnishi Kentaro, 47, in Angeles City, Pampanga, for …
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CARMEL — A Brooklyn woman has been charged with grand larceny after allegedly scamming a Carmel resident out of $500,000 over the course of seven years. The victim, who came …
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Ottawa police have charged Sheri White, 52, and Dina Pisani, 58, in connection with a fraudulent inheritance scheme that tricked multiple victims between 2023 and 2025. According to investigators, nine …
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Nguyen Ngoc Thuy’s younger sister and brother are under police investigation for allegedly assisting him in a fraud scheme. Thuy, the chairman of Egroup and founder of the English school …
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KYLE, Texas – A routine traffic stop in Kyle led to the arrest of three individuals found in possession of stolen mail, fake credit cards, and burglary tools, according to …
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CAYUGA COUNTY, N.Y. — Deputies arrested 41-year-old Benjerman Denman of Venice on August 30 following an investigation into vehicle theft and fraud. Denman faces charges of third-degree unauthorized use of …
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OXFORD, N.C. (WNCN) — An Oxford, North Carolina man is facing felony charges in Florida after authorities say he scammed a 70-year-old woman out of nearly $60,000 in a romance …
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MANZINI – In a major anti-corruption crackdown, Thulani Richard Ashley Kunene, a Senior Extension Officer at the Ministry of Agriculture, has been arrested and charged with 106 criminal counts including …
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VOLUSIA COUNTY, Fla. — A North Carolina man has been arrested and extradited to Florida after allegedly scamming a 70-year-old Volusia County woman out of nearly $60,000 through a false …