fraud

Tezpur police have arrested Sadek Ali, a subject teacher from Ali Ballabh Bhai Patil Higher Secondary School, for attempting to fraudulently assist his wife during the High School Teacher Eligibility …

Rajasthan police have arrested six youths involved in a cybercrime operation led by 18-year-old Nayan Patidar, the son of a local farmer from Banswara district. The gang had been running …

DHAKA, Bangladesh — Kamal Khan, 46, also known as Shah Kamal Khan, was arrested by the Demra Police on Saturday for fraud and extortion. Khan allegedly posed as a former …

BAYONNE, NJ — A man and woman were arrested by the Bayonne Police Department on January 14, 2025, after attempting to conduct fraudulent transactions at TD Bank, Bayonne Police Chief …

TULARE, California — A 79-year-old woman was swindled out of $9,600 in a scam involving a fraudulent bail bondsman, Tulare Police reported. The suspect, 24-year-old Manuel Rivera Cueto from Los …

Kharar police arrested a Haryana native, Naveen Kumar, from Balongi on Tuesday for allegedly running a fake immigration racket. The police recovered Rs20 lakh in cash and two passports from …

Christopher Michalak, the manager of Oceanside Cabinets in Palm Bay, Florida, was arrested on January 16 for multiple felony charges related to fraudulent activities. He is accused of defrauding ten …

VANDERBURGH COUNTY, Ind. – Joshua Manning, a 45-year-old Evansville man, was arrested on Thursday evening and charged with fraud and theft after allegedly taking nearly $70,000 from a woman for …

A 39-year-old spice trader, Mukesh Shah, has accused Anand Soni, the owner of Dream Holiday, an Ahmedabad-based travel agency, of defrauding him of Rs 17.48 lakh. The alleged scam involves …

EVANSVILLE, IND. – Jennifer L. Tinsley, a former employee of the Posey County Solid Waste Department, has been arrested for allegedly stealing over $25,000 from the county. According to the …