fraud

Andrew Stothard, 42, has been jailed for three-and-a-half years after stealing over £200,000 worth of jewellery and valuables from his employer and going on the run. The former butler, houseman, …

Ahmedabad Police have arrested six members of a gang accused of defrauding more than 500 shopkeepers across over 10 cities in Gujarat, with the total scam amount exceeding Rs 1 …

The Charkop Police have arrested Bhagataram Devashi and Kamlesh Chaudhary, two fraudsters who deceived a 71-year-old woman in Kandivali by posing as a police officer and a lawyer. The duo …

A Bacliff, Texas family is now burdened with paying over $750 for a truck they can’t drive, thanks to a scam involving Dealer Union, a now-closed dealership. The dealership, which …

The Sushant Golf City Police have arrested Shakti Pal Singh, a resident of Wazirganj in Gonda district, for defrauding Rs70 lakh by falsely promising a government job in the Secretariat. …

Greg DeRosa, the founder of Huntington-based G2D Development Group, was arrested on Sunday, March 23, by Suffolk County Police. He faces charges related to issuing a bad check from a …

The Charkop Police have successfully uncovered a digital arrest scam with the arrest of two men from Pune, who are believed to have defrauded a 59-year-old homemaker from Kandivali West …

n a major breakthrough, the cybercrime division of Odisha’s State Crime Branch has arrested five individuals involved in a multi-crore cryptocurrency fraud. The group is accused of defrauding a businessman …

On Friday, the Kerala Police arrested four men from Gujarat for allegedly duping goldsmiths from Namakkal, Tamil Nadu, with a fraudulent claim of selling soil containing gold particles. The accused, …

FAIR LAWN, NJ — Jainshe You, 40, and Zibo Zhang, 50, both from Flushing, NY, were arrested on March 26 in connection to a fraudulent scheme that led to a …