fraud

A 30-year-old woman from Delhi, Pavitra Tyagi, allegedly hired four individuals to steal her husband’s car for a financial gain. The car theft, orchestrated by Pavitra, led to her involvement …

PRATTVILLE, AL – The Prattville Police Department began investigating a significant identity theft and fraudulent credit card usage case on September 3, 2024. The suspects allegedly used a Guardian Credit …

Kelli Race and Jonathan Alvarez Arrested for Credit Card Fraud The Ontario County Sheriff’s Office has arrested two individuals following an investigation into stolen credit card use and illegal purchases …

Raipur Police recently unearthed a massive cybercrime fraud worth Rs429 crore with international ties to China and Thailand. The breakthrough came after the arrest of two individuals, Sandeep Ratra and …

A Linden woman, 36-year-old Wednesday Watson, is accused of stealing from a charity that offered to pay utility bills on her behalf. According to the Holly Police Department, Watson contacted …

Akash A, a 22-year-old from Kerala, was arrested for impersonating a representative of a company called ‘Troy’ and extorting a large sum from a victim under false pretenses. Posing as …

Police in Bangkok have detained Minghong Tan, a 19-year-old Chinese national, in connection with an alleged call centre scam. The arrest took place during coordinated raids at two condominium rooms …

A federal indictment unsealed on December 20 charges 48-year-old Philip Hall, a Jamestown pharmacist, with health care fraud and aggravated identity theft. The U.S. Attorney’s Office for the Middle District …

East Stroudsburg, Pa. (WOLF) — A 37-year-old woman was arrested on Friday after being linked to a theft in East Stroudsburg. Heather Singer was apprehended after the victim reported his …

Man Jailed for Scamming Vulnerable Victims in Charity Fraud William Redmond, a 34-year-old man from Walton, Liverpool, has been sentenced to four-and-a-half years in prison after admitting to a relentless …