fraud

TULSA COUNTY, Okla. — Four people have been arrested for crimes against an elderly couple in Tulsa County, according to authorities. Wesley Moheng, 36; his girlfriend, Tasha Tygart, 38; Corey …

In a significant breakthrough, the Cyber Crime and Economic Offences Police Station of Angul Police arrested five individuals on Wednesday for allegedly duping a businessman of Rs 52 lakh through …

SANTA CLARA COUNTY, Calif. — Six individuals were arrested following the bust of a large-scale retail theft and fraud operation, according to the Santa Clara County Sheriff’s Office. Authorities identified …

BANGKOK — Thai Metropolitan Police have arrested three Chinese nationals suspected of operating a secondary scam targeting previous fraud victims by posing as legal advisors, authorities announced Thursday. The arrests …

The cybercrime police in Coimbatore city have arrested three men from Kerala in connection with a major online fraud case. The suspects allegedly deceived a retired government employee, stealing ₹29.88 …

VOLUSIA COUNTY, Fla. — Jeffrey Love, 56, was arrested this week by the Volusia Sheriff’s Office (VSO) following a nine-month investigation into an elaborate scam involving custom airboats. Love, described …

A man accused of defrauding several individuals of Rs46.27 lakh through a bogus investment platform was arrested on Wednesday after a month-long search. The accused, identified as Khatri, posed as …

Police in South Korea have arrested 22 people suspected of laundering money for a Cambodia-based “romance scam” organization. The Anti-Corruption and Economic Crime Investigation Unit of the Ulsan Metropolitan Police …

Brandon Kieft, 47, a Midland resident and owner of Black Gold Pipe and Supply, was arrested on October 9 on charges of second-degree felony theft, according to an arrest affidavit …

JOHANNESBURG, South Africa — The Directorate for Priority Crime Investigation (Hawks) has arrested a 48-year-old man, believed to be part of a criminal syndicate behind a series of high-value coltan …