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 …
Tag:
multi-state fraud
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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 …
by Ananya Mehta -
FinancialInvestment Scams
Bobbari Srinivasa Rao Arrested in Rs43 Lakh Investment & IPO Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Five Charged in $450,000 Sweepstakes Scam Targeting Elderly La Crosse County Couple
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 …
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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 …
by Ananya Mehta -
FinancialInvestment Scams
Former Cricketer Rishi Arothe Arrested in Rs 32 Lakh Stock Scam
by Ananya MehtaFormer Baroda medium-pacer Rishi Arothe, who once played alongside Hardik Pandya and Krunal Pandya, has been arrested for his alleged involvement in a Rs 32 lakh stock market investment fraud …
by Ananya Mehta -
The Madhya Pradesh Economic Offenses Wing (EOW) has arrested former Bishop P.C. Singh from Mangalore, Karnataka, in connection with multiple charges of fraud and forgery. Singh faces 64 criminal cases …
by Ananya Mehta -
CONNECTICUT — A former insurance agent from Connecticut is accused of orchestrating a multi-state life insurance fraud scheme that targeted at least nine individuals, according to state investigators. Ian Pierce, …
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Government Impersonation Scams
Shubhajit and Riya Ballav Arrested for Multi-State Fraud Scam
by Ananya MehtaThe Cooch Behar police arrested Shubhajit Ballav and his wife Riya Haldar Ballav, accused of defrauding over 900 victims across several Indian states, including West Bengal. The couple was caught …
by Ananya Mehta -
MONROE COUNTY, GA – A multi-state investigation by the Monroe County Sheriff’s Office, dubbed “Operation Fall Guy,” led to the arrest of 15 individuals linked to a widespread theft and …
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