fraud

A man from Greater Cincinnati, identified as 27-year-old Cody Winn, was arrested on December 26 for his involvement in a multi-state scam that allegedly defrauded victims of nearly $1 million. …

Two men have been sentenced to prison after their involvement in a burglary at a convenience store in Warrington. John Mozley, 55, and Ben Tyler, 35, were sentenced at Chester …

Three Uzbek nationals have been arrested in Phu Quoc City, Kien Giang Province, for fraud after being caught using counterfeit $100 bills to deceive local businesses. The suspects, identified as …

Two migrant workers from Bihar, Jeewali Kumar (30) and Kotilal Paswan (37), were arrested on Friday for defrauding a plastic merchant of Rs60,000 in Tondiarpet, Chennai. The crime occurred when …

A Nashik resident, Niranjan Suresh Kulkarni, has been arrested for allegedly defrauding Dr. Narasimha Reddy Damodar Rehi Apuri, a scientist from Chennai, of Rs5 crore. Kulkarni, 40, promised the scientist …

Windella Sanderson Wells allegedly preyed on vulnerable immigrants seeking legal status. Bronx, NY – Bronx District Attorney Darcel D. Clark announced on July 31 that a Queens woman has been …

Odisha Police have successfully arrested two individuals from Rajasthan for defrauding a Rourkela resident, Arun Kumar Mandal, of Rs 23 lakh through a digital arrest scam. The accused, Mukesh Kumar …

In a significant breakthrough, the Cyber Crime unit of Prayagraj police has uncovered a major racket that was scamming devotees and pilgrims. The perpetrators were operating multiple fake websites designed …

In a significant crackdown, the Jind police have arrested two individuals involved in a high-profile extortion case. The accused, Ravi alias Dhilu and Ankush, both residents of Budha Khera Lather, …

The Kunnathunadu police have arrested Rajesh George, a 51-year-old man from Pathanamthitta, currently residing in Kottayam, for fraudulently collecting money from a shop in Pattimattam. On August 14, George reportedly …