fraud

Richmond Hill, GA — Susan Nelson, a 44-year-old woman from Richmond Hill, is facing serious charges after being accused of embezzling $81,000 from the Richmond Hill High School soccer booster …

In a major breakthrough, Rudrapur police and a Special Operations Group apprehended the third main suspect in the fraudulent scam targeting BJP MLAs in Uttarakhand. The arrest took place in …

Hester Maria Els, a 55-year-old former accounting clerk, was arrested in Musina on February 19 by the Directorate for Priority Crime Investigation (Hawks) for allegedly defrauding her former employer of …

A 39-year-old man, K. Mathappan, from Avalapalli Hudco, near Hosur, Krishnagiri district, was arrested by Coimbatore rural police on Saturday. Mathappan is accused of assisting cybercrime fraudsters by opening 10 …

The Cyber Crime Wing of the Tamil Nadu Police has arrested Ubaidullah Moideen Kutty, a 29-year-old autorickshaw driver from Kerala, for his role in a cyber fraud that defrauded a …

Medi Abalimba, notorious for posing as a Premier League footballer and swindling high-profile victims, has been jailed again after fleeing the UK. The scammer, featured in the Netflix documentary The …

On Sunday, the Salem city police arrested 14 individuals, including four directors of a private firm, for deceiving the public and swindling approximately Rs 4 crore. The directors, identified as …

Michael Andrew Scott, 38, from Fair Oaks, California, was sentenced on Wednesday to 33 months in federal prison for his involvement in a fraudulent medical device sales scheme. The U.S. …

A man posing as an Indian Police Service (IPS) officer was apprehended in the Jalesar area, according to an official statement on Sunday. The arrested individual has been identified as …

On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects …