Yudong Li, 30, of Queens, N.Y., and Kun Chen, 32, of Brooklyn, N.Y., were arrested on Tuesday in Norwich, Connecticut, after a victim lost a significant sum of money in …
Tag:
fraud
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Two Massachusetts men, Dev Patel, 19, of Westford, and Love Patel, 24, of Mansfield, have been arrested for defrauding a woman out of $40,000 in a PayPal scam. They posed …
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Telemarketing Scams
Four Arrested in Jaipur for Rs 15 Lakh E-Mitra Call Centre Fraud
by Ananya MehtaOn Friday, Jaipur city police successfully busted a fraudulent call centre operating under the guise of offering E-Mitra IDs. The operation took place in the Shipra Path area of Mansarovar, …
by Ananya Mehta -
Couple Sentenced for Stealing Over £100,000 from Vulnerable Elderly Neighbor A couple from Eccles, Lee Hodson (36) and Jennifer Picken (31), have been sentenced after exploiting their 76-year-old neighbor and …
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Delhi Police have arrested Rajendra Makwana, a 40-year-old man, for his involvement in a social media scam that lured victims with promises of high returns on investments. Makwana was apprehended …
by Ananya Mehta -
The Enforcement Directorate (ED) arrested four individuals, including a former CEO, in connection with a money laundering investigation related to an alleged embezzlement of funds at the Vaishali Shahri Vikas …
by Ananya Mehta -
Four top officials of the Kenya Union of Savings and Credit Cooperative (Kuscco), including an advocate, have been charged with stealing Sh82.8 million. The accused are Ms. Jackline Atieno Omolo, …
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Fake Financial Services ScamsFinancial
Orlando Contractor Charged with Grand Theft, Fraud in $23K Scheme
ORLANDO, Fla. (WRGB) — John Day, the owner of Coastal Stair Company LLC, has been arrested on charges of grand theft and an organized scheme to defraud after allegedly taking …
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Fake Financial Services ScamsFinancial
Claire Harvey Jailed for Stealing £450,000 from Bank Employer
Claire Harvey, a 41-year-old woman from Canvey, Essex, has been sentenced to 28 months in prison after stealing nearly £450,000 over a period of 10 years from the high street …
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Three individuals were arrested on Thursday in connection with a theft at the Victor Walmart. The suspects, identified as Karina Echegaray-Polo, 27, of Paterson, New Jersey; Josue Alberto Fernandez, 28, …