multi-state scam

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 …

Viera, FL — Dongdong Ye and Mei Mei Dong, a well-known couple in the Rockledge and Viera community and owners of the popular sushi restaurant Da Sushi, have been charged …

LIMESTONE COUNTY, Ala. (WHNT) — A Birmingham man, Keonta Demarius Cottingham, 27, was arrested in Limestone County after authorities linked him to a multi-state identity theft and fraud case originating …

WHITEWATER, Wis. — A 25-year-old man from Illinois, Harshal Patel, was arrested in Whitewater, Wisconsin, for his alleged role in a multi-state financial theft ring that targeted elderly victims, according …