Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. Prosecutors say he also tried to scam other victims in …
Tag:
fraud
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LAKE ARIEL, PA — Patricia Ann Hamlin, 59, of Lake Ariel, has been arrested and charged with several crimes, including identity theft and forgery, after creating fraudulent parking permits in …
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A Nigerian national, Nwachimere Collins Ofoegbu, 55, was arrested in Sandton, South Africa, on February 10, 2025, after being implicated in an extensive global fraud scheme. Ofoegbu faces charges including …
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A judge has issued an arrest warrant for former Co-operative Bank chairman Paul Flowers after he failed to attend court for his fraud sentencing. Flowers, 74, had pleaded guilty in …
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Drug TraffickingDrugs
Joshua Krueger and Christina Morlan Arrested in Post Falls for Fraud and Drugs
Two Spokane residents were arrested in Post Falls on Friday after a traffic stop led to the discovery of forged checks, stolen mail, and drugs, according to the Post Falls …
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In a bizarre incident, Ajith, a 21-year-old man from Thiruvaniyoor, was arrested by the police for allegedly stealing money and a mobile phone from a migrant labourer he had befriended. …
by Ananya Mehta -
KINSTON, N.C. — Jason Eugene Smith, 41, was arrested Thursday on charges of identity theft and obtaining property by false pretense after an investigation led to his capture. Lenoir County …
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SAN ANTONIO — William Richard Holliday, 54, was arrested after using another man’s forwarded mail to steal his identity and open 66 fraudulent accounts, police said. Holliday used the victim’s …
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MADISON COUNTY, Ala. (WHNT) — Samuel Matthew Johnson, the owner of Smoke Johnson’s Customs in Huntsville, was arrested for theft after failing to complete paid vehicle work. On February 4, …
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Online and TechPhishing Scams
Kushinagar Police Bust Scam, Arrest 5 Including Sandeep Gupta
by Ananya MehtaIn a significant operation, the Kushinagar police, supported by the cyber cell, have dismantled an organized scam, arresting five individuals from the Ramkola area. The arrested suspects include Sandeep Gupta, …
by Ananya Mehta