fraud

SALINA, Kan. (KWCH) — Salina police have arrested 30-year-old Brandon Campbell, an AT&T employee, for allegedly stealing over $10,000 through a fraudulent scheme involving inflated phone prices. The theft took …

VANDERBURGH COUNTY, Ind. (WPTA/Gray News) – A biological father and daughter are facing felony charges after allegedly marrying each other in Indiana. Authorities say Bradley McCollum, 59, and Kimberly Tempel, …

RIVERSIDE COUNTY, Calif. – A 66-year-old man from Los Angeles, Vincent Tarter, was arrested on February 26 for allegedly scamming an elderly victim by posing as a private investigator. According …

A private insurance agent, Anbarasu (57), from Royapettah, was arrested on Tuesday for allegedly cheating a 56-year-old woman of Rs 48.5 lakh through false promises of high returns on share …

PEARL RIVER COUNTY, Miss. (WLOX) – A 36-year-old man, identified as Guohua Huang, was arrested in a coordinated effort between the Pearl River County Sheriff’s Department and the FBI. Huang …

In a significant breakthrough, the Avadi Central Crime Branch Cybercrime Wing arrested two individuals involved in the Rs 38.1 lakh fraud that targeted a Chennai-based college lecturer. The arrested suspects …

Fayette County, GA – Investigators from the Fayette County Sheriff’s Office have arrested several individuals connected to widespread phone scams that defrauded metro Atlanta victims of thousands of dollars. The …

Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …

A Maryland man was sentenced to 11 years in federal prison for orchestrating a scheme that defrauded the U.S. Small Business Administration (SBA) of more than $7.6 million, according to …

On Thursday, Agartala Police arrested five individuals involved in a well-organized gang that engaged in fraudulent transactions to convert black money into white. The scam came to light when one …