fraud

Steven Scott, a 36-year-old from Orlando, has been arrested for allegedly defrauding an Ormond Beach couple out of tens of thousands of dollars in a solar panel sales scam. The …

Israel, August 2024 – Rostislav Panev, 51, a dual Russian and Israeli national, was arrested in Israel on charges related to his role as a developer for the notorious LockBit …

Windsor, ON – Windsor Police have issued an arrest warrant for James St. Jean, a 29-year-old man, wanted on nearly 30 charges connected to a series of vehicle thefts. Between …

SANTA ROSA COUNTY, Fla. — Two Atlanta residents were arrested in Santa Rosa County last week after deputies uncovered a criminal operation involving fake IDs, cloned credit cards, and narcotics …

Scott Rush, one of the remaining members of the Bali Nine, has been convicted for several unrelated historical crimes in Brisbane, just two weeks after his release from an Indonesian …

IRVINE, CA — Andrey Christopher Hicks, 40, of Irvine, was arrested Saturday night on an outstanding warrant during an enforcement operation conducted by the Irvine Police Department. Officers recognized Hicks, …

The Mangaluru City Cyber Crime Police have arrested 49-year-old Jaffer K. from Kerala, for allegedly scamming a city resident of Rs10.84 lakh through an online investment fraud. The accused, hailing …

The cyber-crime branch arrested Parv Prajapati, a resident of Narsinghpur, on Thursday in connection with a significant online fraud operation. Prajapati is accused of providing his bank account to cyber-criminals …

The Malad police have arrested four individuals for allegedly defrauding an unsuspecting elderly man in a digital arrest scam. The accused were arrested from Surat, Gujarat, and have been identified …