fraud

Two suspects, Melyssa Dray, 38, and Tristan Dixon, 27, are facing over 1,500 charges following a high-speed police chase on I-4 in Orange County, Florida. The charges come after investigators …

BALTIMORE – Attorney General Anthony G. Brown announced yesterday that Michael C. Okolo, 68, of Parkville, Maryland, has been indicted on a third count of theft of property valued at …

Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …

In a successful operation, the Cyber Police Station of New Delhi’s North District uncovered a major cyber racket and arrested three individuals involved in extorting Rs 8.1 lakh from a …

The Nuh police have arrested two brothers for duping individuals by offering fake online hotel booking services. The arrested brothers, Wasim Akram and Haseen, both residents of Upla Mohalla in …

Bikaner Police have successfully dismantled a cybercrime gang that exploited unsuspecting villagers to open bank accounts used for laundering money from online frauds. The police arrested six individuals involved in …

A man accused of impersonating a British doctor and performing surgeries that allegedly led to the deaths of seven patients has been arrested by police in India. Narendra Vikramaditya Yadav, …

A 53-year-old woman from Pawnee, Christine Joan Echohawk, has been arrested on charges related to laundering nearly $1.5 million in funds obtained through an online romance scam targeting elderly women. …

VOLUSIA COUNTY, Fla. — Demetria Latimer, 59, from Michigan, was arrested on Tuesday for allegedly scamming an Orange City resident out of $52,000 through a fraudulent Facebook Marketplace sale of …

Panchkula Police have arrested three men for allegedly defrauding a 25-year-old resident of Chandimandir Cantt of Rs43 lakh under the pretense of helping him move to the United States. The …