fraud

Peel Regional Police have arrested two individuals in connection to an ongoing investigation involving more than $5 million in stolen cargo. The thefts, which took place between December 2024 and …

Dionne Marie Hanna, an 84-year-old woman known as the “Con Mum,” has been charged with fraud following her appearance in the Netflix documentary Con Mum. Hanna is accused of scamming …

PENDER COUNTY, N.C. (WECT) – The North Carolina State Bureau of Investigation (SBI) has arrested three individuals on fraud charges related to the death of Trina Marlene Williams. The Pender …

NEKOOSA, Wis. (WSAW) – Two individuals are in custody following a search warrant and a multi-year investigation in Nekoosa. On Friday, search warrants were executed at several locations in the …

Grant Parish, La. — Deidre Fuqua, the 40-year-old Director of the Grant Parish Library system, has been arrested by the Grant Parish Sheriff’s Office. Fuqua is facing several charges, including …

Fonta Young, 41, a resident of Utica, was arrested following a larceny report from Schuyler Street on March 16. The victim reported that their purse, containing credit cards and other …

Independence woman Amanda Sargent faces serious charges after allegedly scamming an elderly woman of more than $1 million over two years. An Independence woman, Amanda Sargent, 35, has been arrested …

The Berhampur police arrested Epili Mithun, the 35-year-old branch manager of ICICI Bank’s Gosani Nuagam branch, on Wednesday in connection with a scam that defrauded customers of approximately Rs 45.5 …

The Highway Police in Mathura, Uttar Pradesh, have arrested Harish Kumar, also known as Saurav Srivastava, for posing as an officer of various armed forces and being involved in cheating, …

The Cyber Crime Police Station of Ghaziabad Police Commissionerate has successfully dismantled an inter-state fraud syndicate that exploited loopholes in the Real11 Gaming App, stealing a massive Rs 1.01 crore. …