The Coimbatore Rural police have arrested a 42-year-old man from New Delhi, Gopi Kumar, for allegedly defrauding a resident of Sulur taluk out of Rs10 lakh. The victim, 25-year-old Rithika, …
Tag:
fraud
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CryptoCryptocurrency Scams
80 Arrested in Rs 2,500-Crore Cryptocurrency Scam in Himachal Pradesh
by Ananya MehtaIn a major crackdown on the infamous Rs 2,500-crore cryptocurrency scam in Himachal Pradesh, 80 people have been arrested in connection with 13 different cases. The authorities have seized properties …
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Mineola, N.Y. (ABC7) — Seven men were arrested in Nassau County on Thursday for their involvement in a $20 million money laundering scheme operating on Long Island. The men used …
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CryptoCryptocurrency ScamsMarriage Scam
Mujeeb Rahman Arrested in Online Marriage Scam Defrauding Rs 32 Lakh
by Ananya MehtaThe Njarakkal police recently arrested a 45-year-old man, Mujeeb Rahman from Vengara in Malappuram, in connection with a major online scam. The scam involved defrauding an Edavanakkad resident of over …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Disbarred Attorney Richard Crosby Sentenced for Identity Fraud
A disbarred attorney from Ohio has been sentenced to over three years in federal prison after using false identities to secure jobs at multiple law firms across the country. The …
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Two individuals have been sentenced for their involvement in a large-scale fraud scheme that defrauded federally insured banks and credit unions of over $17 million, the U.S. Attorney’s Office for …
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Burglary and TheftIdentity Theft
Snow Hill Man Arrested for Stolen Car, Faces Multiple Fraud and Identity Theft Charges
KINSTON, NC – A Snow Hill man was arrested after Kinston Police pulled him over in a stolen vehicle early Friday morning. Montaris Johnson, 26, was driving a car that …
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Amber Michelle Williams, 35, of Jonesboro, has been arrested on felony charges related to theft and fraudulent activity from a local business. On January 29, Williams was taken into custody …
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Authorities in Jonesboro, Arkansas, believe they have dismantled a large criminal operation responsible for defrauding banks and transferring stolen funds. The scheme, which resulted in losses exceeding $200,000, involved fraudulent …
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Quarrytown, PA – The son of a Princeton Municipal Court judge has been charged with impersonating a police officer, but he insists law enforcement is lying. John Francis McCarthy IV, …