HOUSTON, TX — A major fraud operation tied to a Romanian organized crime network has led to the arrest of five individuals, with law enforcement uncovering multiple criminal activities such …
Tag:
fraud
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LOS ANGELES, CA — The CEO of a company that owned the rights to Pablo Escobar’s name and likeness has been arrested and extradited to the U.S. to face a …
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Government Impersonation ScamsPersonal
Suffolk Woman Warns of Scam Threatening Arrest and Deportation
SUFFOLK, NY — A Suffolk woman is warning others after scammers posing as Border Patrol agents threatened her with arrest and deportation during a phone call last Thursday. The woman, …
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Business & Job Opportunity ScamsBusiness-Related
Chicago Police Arrest Two in Las Vegas Online Job Scam
Las Vegas (KLAS) — Authorities have arrested two individuals in Chicago related to an online job scam that defrauded Las Vegas residents out of hundreds of dollars. The arrests came …
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Hyderabad’s Cyber Crime Police recently arrested three men involved in a scam known as the ‘digital arrest’ scheme. The accused—Thota Srinivasa Rao, Lam Jeevankumar, and Tammishetty Raghuveer—are all residents of …
by Ananya Mehta -
CEDAR CITY, UTAH — Blake Floyd Cozzens, a property manager from Cedar City, Utah, pleaded guilty to wire fraud and bank fraud on March 24, admitting that he embezzled significant …
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Fake Financial Services ScamsFinancial
Police Personnel Arrested in Rs. 29 Lakh Embezzlement Scam at Sepahijala SP Office
by Ananya MehtaA regular audit at the Sepahijala District Superintendent of Police (SP) office has uncovered a massive financial scandal, exposing a network of corruption within the police department. The investigation revealed …
by Ananya Mehta -
The Bilga police have arrested Balvir Singh, alias Mintu, a travel agent from Poadharra village, on charges of cheating. Investigating Officer (IO) Vijay Kumar confirmed that the arrest was made …
by Ananya Mehta -
Burglary and TheftFake Financial Services ScamsFinancial
Haley Manuel Arrested for $31K Theft from Reddell Vidrine Water
EVANGELINE PARISH, La. (KALB) — The Evangeline Parish Sheriff’s Office (EPSO) has arrested Haley Manuel, 36, a former employee of the Reddell Vidrine Water System, for allegedly embezzling over $31,000 …
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A serious fraud allegation has emerged against John Asanga, a self-proclaimed web designer, who is accused of defrauding Pastor Jean-Michel Tchamba, a Cameroonian pastor residing in the UK. According to …