fraud

Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman from the Chicago area into purchasing $750,000 in gold bars. Both men …

Sanjay CT, a 47-year-old police inspector, was arrested on Wednesday for his involvement in an overseas job scam. He is the Station House Officer (SHO) at Thoppumpady police station in …

LOS ANGELES, CA — Three individuals, including two Chinese nationals, have been arrested on federal charges related to money laundering through shell companies linked to investment fraud schemes. Federal authorities …

In a dramatic turn of events, a gang of four men was arrested on Monday for attempting to sell fake gold jewellery at a pawn shop in Red Hills, cheating …

Police have uncovered a cybercrime network that allegedly generated 500 million baht in revenue within just three months of its registration. The scheme, which targeted unsuspecting victims, has caused damages …

The Karen Border Guard Force (BGF) has arrested several individuals involved in online scam operations in Shwe Koko, a newly developed town near Myawaddy, Karen State. The detained Chinese nationals …

On Tuesday, Jajpur district police uncovered a significant job scam, leading to the arrest of two individuals accused of defrauding job seekers. Chabindra Pradhan (31) from Lunibara village and Himanshu …

Two individuals were arrested on Sunday for allegedly using a fabricated sob story to collect donations from well-meaning people trying to help with a child’s funeral costs. Hemet police responded …

A man who duped over 250 people of at least Rs 3 crore by pretending to be an officer at the Gujarat Secretariat and promising cheap houses under the Pradhan …

FARMINGTON, Miss. — Debora Jackson, the former Farmington City Clerk, has pleaded guilty to one count of fraudulent statements to the government. The charges, according to Mississippi State Auditor Shad …