fraud

In a major turn of events, the Kerala police have registered a cheating case against retired Kerala High Court judge, Justice CN Ramachandran Nair, for his alleged involvement in a …

LOS ANGELES (KTLA) — Five foreign nationals illegally in the U.S. have been arrested for their involvement in a large-scale card skimming operation that targeted individuals receiving CalWORKs and CalFresh …

A resident was scammed of Rs52 lakh under the pretext of a money laundering investigation, leading to the arrest of five individuals in Lucknow, Uttar Pradesh. The incident traces back …

FARGO, N.D. (Valley News Live) – Three individuals have been arrested in connection with an identity theft scheme at Gate City Bank in Fargo. Joel Rodriquez, Alisha Magar, and Aerige …

ALBANY, Ore. – Two Chinese nationals were arrested in connection with a scam that nearly defrauded an Albany resident of more than $37,000 earlier this month, according to Albany police. …

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended 27-year-old Rabiu Aliyu Salisu, also known as Rabo, from Kogi State. He is accused of being involved in identity theft, …

FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the Gulf Coast, out of more than $200,000. On February …

BOONEVILLE, MS – Hitesh Ratilal Mashiyava, 38, of Tupelo, was arrested on January 30, 2025, following an investigation into a fraudulent scheme where he allegedly impersonated a federal agent to …

LAGOS, Nigeria — Two suspects, Saidu Adam Usman and Yusuf Umar, have been arrested by the Nigeria Police Force for their alleged involvement in a major fraudulent operation that facilitated …

In a major breakthrough, Visakhapatnam Police have uncovered an extensive money laundering and cybercrime operation involving mule bank accounts. The scam, which spanned across multiple countries such as China and …