fraud

LOS ANGELES, CA – A Southern California woman with a long history of fraud and identity theft has been sentenced to three years in federal prison, authorities announced. Maria Christina …

The turmoil at the Servants of India Society (SIS), which manages the renowned Pune-based think tank Gokhale Institute of Politics and Economics (GIPE), has escalated with the arrest of its …

Two more individuals have been charged in connection with a large-scale online fraud scheme that defrauded a resident of Tyendinaga Mohawk Territory of more than $100,000. Following a nearly year-long …

CASS COUNTY, Mo. — An Ohio woman is facing charges in Cass County after allegedly posing as a bail bonds courier and stealing $25,000 from a Missouri resident in a …

Keonjhar police arrested 27-year-old Smruti Ranjan Swain of Raghunathpur village, Jagatsinghpur district, on Wednesday for duping a woman by posing as a CRPF jawan. Since November 2024, Swain allegedly blackmailed …

SEOUL — Song Jin-ho, who ran as an independent candidate with number 8 in the 21st presidential election, has been arrested on charges of fraud, police announced on the 21st. …

Badarpur police have apprehended a man identified as S.M. Jubel Ahmed, who was posing as an anti-corruption officer in the region. The arrest comes amid growing concerns over impersonation scams, …

EDMONTON — A group of alleged thieves who used distraction tactics to rob unsuspecting Edmontonians have been arrested following a multi-agency investigation. Edmonton police, in collaboration with RCMP and the …

The Intelligence Fusion and Strategic Operations (IFSO) unit of Delhi Police has dismantled a sophisticated cybercrime syndicate after a six-month investigation, arresting 18 individuals involved in a Rs 2.6 crore …

In a major breakthrough, the Warsiya police in Vadodara have arrested Hitesh alias Ghanshyam Hariomprasad Yagnik, a man accused of duping an Ahmedabad resident out of Rs90 lakh under the …