multi-state fraud

A 46-year-old Maryland man, Lamar Maurice Williams of Upper Marlboro, has been charged in connection with a multi-state credit card theft spanning Caroline County, Virginia, and Charles County, Maryland, according …

Orlando Gold Refinery in Altamonte Springs, Florida, is under investigation as part of a multi-state fraud scheme involving the laundering of gold, authorities reported. The operation allegedly targeted seniors by …

BOSTON, Mass. — Four Massachusetts residents have been charged in a multi-state fraud scheme that used over 100 stolen identities to obtain more than $1 million in food stamps and …

PHOENIX — A California man was sentenced to more than three years in prison for his role in a multi-state identity theft and bank fraud ring targeting victims in Arizona, …

OREM, Utah (ABC4) — Quincy Pierre, 23, a Florida man, has been arrested in connection with a multi-state fraud ring that targeted vehicles in childcare facility parking lots to steal …

CHICOPEE, Mass. — Four people were arrested last Wednesday in connection with a multi-state credit card fraud scheme, Chicopee police said. Authorities identified the suspects as Jayden Thompson, Javon Curtis …

Chowk Bazar police have arrested 25-year-old history-sheeter Shaivin Pumbhadiya, who had a Rs 5,000 reward on his head in connection with multiple cyber fraud cases across India. Pumbhadiya has six …

The Cyber Crime Wing of Hyderabad Police arrested Bobbari Srinivasa Rao (34) from Visakhapatnam district, Andhra Pradesh, for his involvement in a Rs43 lakh investment and IPO allotment fraud. Investigations …

LA CROSSE, Wis. – Five individuals are facing felony charges after allegedly orchestrating a complex sweepstakes scam that defrauded an elderly La Crosse County couple of more than $450,000 over …

Surat/Ajmer: A major breakthrough in cybercrime investigation came as the Gujarat Crime Branch arrested Hitesh Praveenchandra Dhodiyawala, the alleged mastermind behind a multi-state digital arrest scam that defrauded a female …