fraud

Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated fraud syndicate that specialized in forging cheques from …

Cumberland police arrested a New York man this week in connection with a sophisticated fraud scheme that deceived a local resident into losing over $100,000. Zhangqi Xie, 44, was apprehended …

The Delhi Police recently identified and arrested Jaideep Kumar (31), Ajay (27), and Rakesh Rajaram Jaiswal (33) in connection with a phishing scam. The trio was apprehended on Tuesday, though …

A 25-year-old man from California has been arrested in connection with an attempted cryptocurrency scam targeting an elderly homeowner in New Braunfels, Texas. Chaopeng Huang, of San Lorenzo, California, faces …

K N Anandakumar, the Executive Director of Sathya Sai Trust, was arrested by the Crime Branch following the rejection of his anticipatory bail plea by the Thiruvananthapuram Principal Sessions Court. …

A 32-year-old Roanoke Rapids man, Andrew Christian Corbett, has been arrested for unauthorized use of a vehicle, identity theft, and obtaining property by false pretense, according to the Halifax County …

Appleton, Wis. (WLUK) — Carl James Breneman, 39, is still waiting for a trial date after three years, despite facing 47 charges related to an alleged scheme involving stolen mail …

College Station, TX (WBMA) — Jeffrey Simpson, a 62-year-old man from Burleson, was arrested after using an altered driver’s license to purchase a $101,000 Corvette from a College Station dealership. …

The Central Crime Branch (CCB) of Coimbatore city arrested a father-son duo from Mumbai on Saturday for allegedly cheating a jewellery showroom in Coimbatore out of gold worth over Rs2.5 …

The Central Crime Branch (CCB) of Coimbatore city has arrested K. Indira Gandhi, 56, from Anna Nagar West in Chennai, and her accomplice G. Kavipriya, 29, from Ashok Nagar, on …