fraud

JACKSONVILLE, Fla. – Amit Patel, the former Jacksonville Jaguars employee convicted of stealing $22 million from the team, is now facing six additional state felony charges tied to unauthorized use …

The Adugodi police have arrested 12 interstate cybercrime fraudsters, including the main accused Harshvardhan, for duping a 43-year-old woman of Rs 5 lakh through a fake work-from-home job scam. Harshvardhan …

The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar, the CEO of the prominent overseas education consultancy firm BSB Global Network, from Dhanmondi on Monday in connection with a money …

The North Carolina State Bureau of Investigation (SBI) has charged two brothers from Raleigh, Valentin and Vasile Virlizanu, in connection with a multimillion-dollar money laundering and fraud operation. Valentin Virlizanu …

Investigators from the Southeast Departmental Judicial Police Service have arrested 42-year-old Marcsène Jean on charges of fraud and misappropriation of title. Jean impersonated the Departmental Director of the National Intelligence …

A Manhattan woman was arrested last week for allegedly defrauding a client out of nearly $90,000 through the rarely enforced crime of fortune telling, police and court records reveal. Pamela …

Windsor Police Identify Kayla Anne Black in $130,000 Fraud Case Windsor, ON — The Windsor Police Service has issued an arrest warrant for Kayla Anne Black, 38, of Lowbanks, Ontario, …

Tony Yang Arrested in Manila Over Corporate Fraud and Identity Crimes MANILA, Philippines — Jianxin Yang, also known as Tony Yang and the older brother of former president Rodrigo Duterte’s …

EL PASO, Texas — Omar Ali Young, 44, was arrested on June 29 by Horizon City Police on outstanding warrants for credit card or debit card abuse. Officers responded to …

Alia Bhatt’s former personal assistant, Vedika Prakash Shetty, was arrested on Tuesday in Bengaluru by Juhu Police for allegedly swindling over Rs77 lakh from the actress and her production house, …