fraud

Clare County, Mich. — Victor Julio Telleria-Sanchez, an illegal immigrant, has been arrested for allegedly scamming a woman out of $3,600 by using counterfeit money to buy her car on …

Boksburg, Gauteng – Prelyn Mohanlall, a 53-year-old disbarred attorney from Shallcross, KZN, has been arrested for scamming 17 couples across South Africa. The fraudulent scheme involved taking advance payments for …

Laura Santos, 45, and Daniel Sablich, 38, were arrested in Nokomis after being accused of squatting in a home and attempting to rent it out fraudulently. The Sarasota County Sheriff’s …

Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of $12,000. Federal authorities stated that Sanders, an inmate …

LAGOS — The Nigeria Police Force National Cybercrime Centre (NPF-NCCC), also known as Cyber Hawks, has apprehended major suspects involved in high-profile cases of identity theft, business email compromise (BEC), …

DENVER — The owners of Schwalb Builders, a home remodeling company, were arrested after being indicted on criminal theft and organized crime charges. The charges come amid over a dozen …

On Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The …

BANGKOK, THAILAND — A 22-year-old Thai woman, Thanchanok, was arrested on January 7 for conspiring with Chinese suspects to steal credit cards at several onsen establishments in Bangkok, resulting in …

In a recent development, the Hyderabad zonal office of the Directorate of Enforcement (ED) seized several SIM cards and mobile phones from the residence of alleged conman Sandeep Desai. The …

A man from Haryana, Mirnank Singh, was arrested by Mandrem police for defrauding a resort at Ashwem, Goa, out of Rs 2.09 lakh. Singh, a resident of Faridabad, Haryana, stayed …