Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese, …
Tag:
fraud
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BATON ROUGE — A two-year-long hunting license scam involving fraudulent disabled veteran applications came to an end with the arrest of four individuals on Monday. The Ballard family—John Ballard Jr. …
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Fake Financial Services ScamsFinancial
Fort Gay Mayor and Treasurer Arrested for Alleged Embezzlement and Fraud
The mayor of Fort Gay, West Virginia, Joetta Hatfield, and the town’s treasurer and recorder, Sheila Bowen, were arrested and charged with a series of financial crimes following a lengthy …
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James Darrell Hickox, 38, a former task force officer with the Drug Enforcement Administration (DEA) and member of the Nassau County Sheriff’s Office, has been sentenced to 17 and a …
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The Jacksonville Sheriff’s Office (JSO) has arrested Johan Portilla-Guzman, the owner of Pro-Remodeling, on charges of organized fraud. Detectives with the JSO Economic Crimes Unit are now searching for more …
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Government Impersonation Scams
Visakhapatnam Couple Arrested for Impersonating IAS Officers in Job Scam
by Ananya MehtaIn a shocking revelation, the Visakhapatnam Police have arrested a couple who posed as Indian Administrative Service (IAS) officers and defrauded several victims across multiple districts. Bhagya Rekha, also known …
by Ananya Mehta -
The Mumbai Cyber Crime Cell has arrested four individuals involved in a digital arrest scam, defrauding a Kandivali resident of Rs 32 lakh. The suspects were apprehended by the North …
by Ananya Mehta -
Felton police arrested 26-year-old Colton Faulkner after an investigation revealed he had been using his former employer’s business account to fraudulently purchase thousands of dollars worth of equipment at Felton …
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Keil Smith Macleod, 42, from Maine, was arrested in Plymouth on Thursday afternoon after attempting to make fraudulent withdrawals at Webster Bank on North Riverside Avenue. Bank employees alerted police …
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The Economic Offences Wing (EOW) of the Delhi Police has arrested Prafulla Kumar Nayak, a key suspect who had been on the run for nearly three years in connection with …
by Ananya Mehta