fraud

Junead Ahmed, 36, from Brentwood, was jailed for 3 years 3 months after orchestrating a sophisticated prison escape plot. Ahmed, previously convicted of fraud in 2023 for posing as a …

GRANT COUNTY, Ind. — The Grant County Sheriff’s Office has arrested 22-year-old Tirth A. Savani in connection with a scam that defrauded a 68-year-old man out of more than $231,000. …

A prisoner was released from HMP Chelmsford after staff were deceived by a bold fake email scam. Junaed Ahmed, 36, masterminded the scheme while awaiting sentencing for fraud and remained …

A man has been sentenced after committing fraud at the One Stop Shop on Greys Road. On 4 June 2025, 38-year-old Alexander Lynn-Parsley, of no fixed abode, used a stolen …

REGINA, Saskatchewan — The Regina Police Service (RPS) has arrested two individuals in connection with a country-wide phone scam targeting seniors, authorities say. Ciprian Teodor, 50, and Alexandra Condurache, 40, …

SINGAPORE — Jayen Lee Jian Hao, 32, has been arrested in connection with a Cambodia-based scam ring after being apprehended by Thai police in Bangkok and handed over to Singapore …

VENTURA COUNTY, Calif. — Two Los Angeles County men have been arrested in connection with a construction scam that defrauded multiple Ventura County residents out of more than $1.3 million, …

RUSSELL COUNTY, Va. — Two Georgia men were arrested following a phone scam investigation in Russell County, Virginia. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, …

Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. On August 1, 2024, the Criminal Police Department …

Barmer police arrested social media influencer Ugraram on Tuesday for allegedly defrauding people of crores of rupees through fake iPhone pre-booking schemes. Known for his large follower base, Ugraram allegedly …