The Cyber Police Station/NED team has arrested three individuals involved in a high-value investment fraud that defrauded a 55-year-old victim of Rs12,50,445. During the operation, four mobile phones used in …
Tag:
fraud
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CAMBODIA — Authorities have arrested Kuong Li, owner of the notorious Huang Le scam compound, on charges including illegal recruitment for exploitation, aggravated fraud, organized crime, and money laundering. The …
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PALM BEACH COUNTY, Fla. — Deputies with the Palm Beach County Sheriff’s Office (PBSO) have arrested Vagner Gomes Pereira in connection with a wide-ranging criminal investigation involving robbery, grand theft, …
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TAK PROVINCE, Thailand — Two women were arrested yesterday after police disrupted a call centre scam that duped a retired teacher into transferring 500,000 baht, believing she was accessing welfare …
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The Central East Regional Command of the Ghana Police Service has arrested three individuals in connection with a sophisticated vehicle theft case. Douglas Kwame Akunnor, a steel bender; Emmanuel Aduah, …
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KEY BISCAYNE, Fla. — A Miami man has been charged with stealing more than $440,000 from St. Christopher’s By-the-Sea Episcopal Church. Francisco Enrique Gomez, 29, was arrested by detectives on …
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ARDMORE, Okla. — A routine loan request uncovered a major fraud case involving three suspects from Texas, authorities said Thursday. Ardmore police report that Ryan Morgan led the scheme, attempting …
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OMAHA, Neb. — Authorities allege that the granddaughters of Caterina Malara, founder of Malara’s Italian Restaurant, stole over $500,000 from her while her health was declining. Malara passed away in …
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Palm Beach County sheriff’s deputies arrested Susej Brown on Thursday in connection with multiple felony and misdemeanor allegations, according to a report from the Palm Beach County Sheriff’s Office (PBSO). …
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GREEN VALLEY, Ariz. — Former executive Edward Bittle, 51, has been arrested on suspicion of defrauding the Country Club of Green Valley of nearly $80,000, authorities announced. The Pima County …