fraud

Srinagar Police have busted a major cheating and stolen-gold racket operating across multiple districts in the Kashmir Valley, arresting three individuals, including the key accused woman, Asmat Jan alias Taboo. …

A 21-year-old Inkster man is facing felony charges after investigators say he used counterfeit $100 bills to pay for pizzas in two Oakland County communities. According to the Oakland County …

Three suspects have been arrested in Sonoma County for a phone scam that nearly stole $70,000 in gold and attempted to defraud a victim out of more than $450,000 in …

TUNBRIDGE WELLS – A 24-year-old man has been arrested for allegedly scamming a pensioner by posing as a police officer. Thai-Rye Wright-Lewis, of Walton Green, New Addington, Croydon, allegedly contacted …

WEST LIBERTY — A 27-year-old Hamilton man has been arrested in connection with the theft of an elderly woman last Wednesday evening in West Liberty. Authorities say the incident occurred …

BATON ROUGE — A Baton Rouge General Bluebonnet employee has been arrested after allegedly stealing an elderly patient’s bank cards and using them for personal purchases, according to arrest records …

Vizianagaram district police have apprehended four cybercriminals involved in a high-value digital arrest scam that targeted a government teacher in Bobbili. Authorities successfully froze Rs22 lakh in accounts linked to …

AVENTURA, Fla. — Two brothers from Aventura are accused of running an investment scam that defrauded at least four victims out of nearly $1 million, which police say they used …

Warsaw, IN – Ted W. Connors, 60, of Warsaw, was arrested on multiple charges after allegedly defrauding victims through a mail scam promising large grants. Connors faces two counts of …

WAILUKU (HawaiiNewsNow) — Maui police are investigating an alleged investment scam in which a local man lost more than $50,000. According to court documents, the fraudulent activity occurred between August …