fraud

Victoria Police have arrested a man for using counterfeit cash totaling $10,000 to purchase Pokémon collector cards and electronics from residents on Facebook Marketplace. The arrest took place after a …

Lucien Aubey, the former footballer who had a brief loan spell at Portsmouth in 2008, has been sentenced to two years in prison, with 12 months suspended, after being found …

A New York jury has convicted Calvin Darden Jr. of all five charges he faced, including fraud, bank fraud, money laundering, and two counts of conspiracy. The case was tried …

A woman involved in a gang that defrauded individuals of cash and jewellery worth £416,000 has been jailed for two-and-a-half years. Leonnie Charles, 23, from Reading, Berkshire, participated in a …

Cuttack, the millennium city, has become the latest hotspot for a shocking case of fraud involving a fake police officer. Gundicha Dalei, the accused, was arrested by the Badambadi police …

NORTH HAVEN, Conn. (WTNH) — A North Haven woman has been arrested following an investigation into fraudulent transactions linked to a deceased individual’s bank account, police said. Authorities launched an …

DES MOINES, Iowa – Bryce Douglas Murphy, 33, of Peosta, was sentenced to 10 years in prison on Monday after pleading guilty to insurance fraud and fraudulent practice. Murphy had …

In a major breakthrough in the ongoing investigation into a fraudulent online trading scheme, Badarpur Police successfully arrested Rajdeep Deb, a prime accused, from Tripura. The arrest took place at …

Warren Township, NJ – On April 1, 2025, Jeikin E. Martinez-Torres, a 30-year-old resident of Newark, NJ, was arrested after attempting to steal a package that had been fraudulently purchased …

A significant fraud was uncovered after a complaint was filed at the Badambadi Police Station, leading to the registration of case no. 127 of 2025. The accused, Gundicha Dalai, allegedly …