In a breakthrough operation, the South East Division Cyber Crime Police arrested a gang of six individuals, including Grishma Reddy, a chartered accountant (CA), for defrauding an accountant from a …
Tag:
fraud
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Fake Financial Services Scams
Two Arrested for Defrauding Mumbai Businessman of Rs2.3 Crore in Fake Gold Coins
by Ananya MehtaDongri Police have arrested two men, Abdul Rauf and Pamesh Khimawat, for defrauding a south Mumbai businessman of Rs2.3 crore by selling him counterfeit gold coins. The two men were …
by Ananya Mehta -
Online and TechPhishing Scams
Giridih Police Arrest Notorious Cyber Fraudster Kuldeep Mandal
by Ananya MehtaThe Giridih cyber police have successfully apprehended a notorious cyber fraudster, Kuldeep Mandal, who is believed to have duped people across six states. The arrest took place on Thursday evening …
by Ananya Mehta -
David Dean Arrested for Stealing and Reselling $100K Worth of Merchandise CORAL SPRINGS, FL – A 54-year-old Plantation man, David Dean, has been arrested for stealing more than $100,000 worth …
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Burglary and Theft
Broward County Man Arrested for Mail Theft Targeting Tile Businesses in Sweetwater
AVENTURA, Fla. – A 33-year-old man from Broward County has been arrested following a series of mail thefts targeting tile businesses in Sweetwater. Authorities say Courtney Martavius Ivory, from Lauderdale …
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NEWARK, N.Y. – New York State Police arrested Frank Torres, 65, of Newark, on multiple charges related to fraudulent activity at Reliant Credit Union. According to police, Torres withdrew $4,500 …
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Fake Financial Services ScamsFinancial
Overland Park Man Sentenced to Prison for $1.2 Million Fraud Scheme
Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …
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Fake Financial Services ScamsFinancial
Massachusetts Rep. Christopher Flanagan Arrested on Fraud Charges
Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …
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A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …
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Amanda L. McKinney, a 40-year-old woman from Dansville, has been charged with several counts of grand larceny after allegedly committing fraudulent transactions involving multiple victims, according to the Livingston County …