fraud

The Central Crime Branch (CCB) of Avadi City Police has arrested 34-year-old Vetrivel, also known as Murugan, from Tenkasi, Tamil Nadu, in connection with a major financial scam. Vetrivel is …

JAKARTA, INDONESIA — Setya Novanto, the former speaker of Indonesia’s parliament, has been sentenced to 15 years in prison for his involvement in a $170 million corruption scheme related to …

Fred Dzakpata BROOKLYN, NY — Emmanuel Quamey, a Ghanaian man, has been sentenced to 48 months in prison for his role in a large-scale romance scam operation that defrauded over …

In a significant breakthrough in a chain theft case, Suresh alias Santosh, a 60-year-old man from Bantwal Taluk, was arrested by the Moodbidri police. The accused, who has a history …

by Brian Harmon A Brooklyn man has been arrested in connection with a dramatic insurance scam that unfolded on the Belt Parkway last month, Queens District Attorney Melinda Katz announced …

Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …

By FOX 5 Atlanta Digital Team JONES COUNTY, Ga. — Matthew Timothy Neet, a Georgia man, is facing multiple charges in connection with a University of Georgia ticket scam that has affected over 30 …

Japanese authorities on Tuesday arrested two men, Shuichi Ejiri, 51, and Yuki Takeda, 32, for allegedly defrauding a 47-year-old woman from Aichi Prefecture of 36.5 million yen (about $242,000) under …

Lim Ruey Yan Gary Chen, the son-in-law of renowned Taiwanese singers Yu Tian and Li Ya-ping, has been sentenced to two years in prison, though the sentence has been suspended …