fraud

ETOWAH COUNTY, Ala. — The Etowah County Sheriff’s Office (ECSO) announced the arrest of 36-year-old Karen Ann Holderfield from Crossville for her involvement in a bail bond scam. Holderfield is …

Dr. Nagen Chandra Das, the former principal of Amranga Borihat Higher Secondary School, was arrested on Tuesday night for allegedly embezzling Rs22.65 lakh over a period of five years. The …

Former Erie Humane Society Director Nicole Leone Faces Felony Charges Erie, PA – Nicole Leone, who resigned as executive director of the Erie Humane Society in November after nine years …

In a significant breakthrough, Tamil Nadu’s Cyber Crime Police have arrested three individuals for their involvement in a digital arrest scam, which resulted in a swindle of Rs 3.84 crore …

In a significant development in the ongoing land document fraud investigation, Dahod police have arrested four government officials, including two former in-charge Taluka Development Officers (TDOs), for their alleged involvement …

KERMAN, Calif. (FOX26) — The Kerman Police Department announced the arrest of five individuals involved in a series of mail thefts and identity fraud cases, following an investigation that identified …

Sean Falzarano, 38, of Southbury, Connecticut, pleaded guilty today in federal court to charges related to tampering with and stealing Lorazepam vials at Yale New Haven Hospital, where he was …

Four men were arrested by the State Cyber Crime Investigation Centre (SCCIC) on December 6 and 7 for their involvement in an online investment scam that resulted in a victim …

Nine people were arrested in connection with the brutal killing of Charles Benjamin (also known as Arun), a native of Coimbatore, who was murdered in a dispute tied to the …

In a major financial scam, the management of Dnyanradha Cooperative has been booked for allegedly swindling Rs 125 crore from depositors in Jalna’s Partur tehsil. The cooperative’s management, led by …