The Cyber Crime Police have arrested six individuals involved in a significant cyber fraud racket that was operating from Dubai. The arrests took place on Friday, and the suspects have …
Tag:
fraud
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MIDDLETOWN, Del. — On September 3, Middletown Police arrested 24-year-old Alan Labranche-Bolic from Quebec, Canada, for his involvement in a felony theft scam. Labranche-Bolic allegedly posed as a bail bonds …
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Floral Park, NY – Two men are facing charges for allegedly running a construction scam targeting elderly residents in Floral Park. Nassau County police report that 31-year-old David Young of …
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The Halton Regional Police Service (HRPS) has announced the arrest of Michael O’Hara, 60, following an extensive investigation into a SIM swap scam operating in the Halton Region. The HRPS …
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LONDON, Ky. (WKYT) – A New York woman, 47-year-old Roberta Padgett, has been arrested as part of a multi-state fraud investigation involving charges in nine states, including Kentucky. According to …
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In January, the Halton Regional Police Financial Crimes Unit initiated an extensive investigation into identity fraud allegations involving a woman who falsely presented herself as a licensed massage therapist. Operating …
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BOURBON COUNTY, Ky. (WKYT) – Two men, 29-year-old Mayurkumar Sanjaybhai Patel and 26-year-old Akshay Rai Priyadarshi, have been charged in connection with a scam targeting a Bourbon County resident. Both …
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VIROQUA, Wis. (WKBT) – Two men are in custody following a high-risk traffic stop in Viroqua on Monday. The suspects, 28-year-old Alexandru Uca from Kent, Washington, and 27-year-old Armando Vaduva …
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In a significant case of international fraud, businessman Vijay Sharma from Gwalior fell victim to a scheme that cost him millions. Lured by the promise of substantial profits, he was …
by Ananya Mehta -
By Andrew Bardsley Louis Myers, a 26-year-old former footballer, has narrowly avoided imprisonment after defrauding victims of over £30,000 in a cryptocurrency scam. Appearing at Manchester Crown Court, Myers promised …