multi-state scam

Haryana Police, in a joint operation with Indore Police, busted a fake matrimonial call center operating on Airport Road, Indore, on Friday evening. The center, running under the name “Bharat …

MIAMI GARDENS, Fla. — A Miami Gardens man, Dancliff Labady, 32, was arrested on 17 felony charges after authorities said he and an accomplice stole store-branded credit card information from …

TOLEDO, Ohio (WTVG) — Two men are facing federal charges in connection with a large-scale money laundering operation tied to multiple scams affecting victims in Ohio, Michigan, and Pennsylvania. Tejas …

The Cyber Crime Police Station recently arrested Diwakar Varun Jha, 30, a resident of Taloje Majkur, Maharashtra, in connection with a Rs 2.8 crore cyber fraud in Goa. From September …

FRANKLIN TOWNSHIP, N.J. — Police in South Jersey are warning residents to check their bank statements after a Florida couple was arrested in connection with a multi-state credit card fraud …

PRINCETON, W.Va. – The Mercer County Sheriff’s Office arrested a suspect Monday as part of a multi-state fraud investigation targeting elderly victims. Deputies received information from the Muskegon County Sheriff’s …

Hyderabad Cybercrime Police have busted a massive online investment fraud racket that defrauded victims across 14 states, involving transactions worth Rs235 crore. Officials said cash transactions totaling Rs100 crore were …

DELAND, FL — Todd Allen Lamb, 51, a former DeLand speed boat builder, was found guilty by an Ohio jury for defrauding boat owners across six states. The verdict, announced …

Rahul Lakhera (28), previously convicted in a murder case, was arrested on Thursday by Delhi police for his involvement in a sprawling multi-state cyber fraud racket. During his four-year jail …

LOUISVILLE, Ky. – A Canadian man accused of defrauding elderly victims across several U.S. states has been arrested in connection to a widespread scam scheme, police said. According to the …