fraud

The Federal Capital Territory (FCT) Police Command announced a significant achievement in 2024, with a total of 1,077 suspects arrested and 128 convictions secured for various criminal offenses. This was …

LONGVIEW, Texas — A Bolingbrook man was arrested by Texas authorities for scamming a local victim out of a significant sum of money, authorities reported. The Arrest: The Longview Police …

BANGKOK — Two Liberian nationals were arrested for allegedly defrauding a Thai man in a sophisticated gold purchase scam involving counterfeit US currency worth $90,000. The arrests were made on …

JENDA, Mzimba District — Police in Jenda have arrested Steve Manda, a 33-year-old man, for posing as a soldier and deceiving people to steal money. Manda, who falsely claimed to …

CLARK COUNTY, Ind. — Tracy Davenport, the owner of Davenport Extreme Pools and Spas, was sentenced to prison for scamming her customers. In a Clark County court on Monday, Davenport …

A North Liberty woman, Abigail Kite, is facing charges after she used a phony UPC code to steal over $1,100 worth of items from Hy-Vee stores in Coralville. According to …

Tushar Singh Bisht, 23, a technical recruiter from Noida, was arrested by Delhi police on Friday for defrauding over 700 women on dating platforms by posing as a US-based model. …

On July 15, 2024, Barnstable Police and the U.S. Secret Service New England Cyber Fraud Task Force arrested Khaseem Allah, a 25-year-old man from Albany, New York, after he allegedly …

Gujarat police have arrested Anatoly Mironov, a Russian national, in connection with a cyber fraud case involving a “digital arrest” scam. The victim, a city-based businessman, was duped of Rs17 …

A Harare Magistrate, Stanley Mambanje, issued an arrest warrant for Calton Mudiwiwa on Thursday after the accused disappeared on the day his court verdict was due to be heard. Mudiwiwa …