DOTHAN, Ala. — Two Romanian nationals have been sentenced to federal prison for running a credit card skimming scam across Alabama, Mississippi, and Florida. Adelin Ionescu, 24, received a 46-month …
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multi-state scam
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Authorities in Amarillo have arrested two individuals accused of participating in a multi-state gift card fraud operation that spanned four states. The Texas Financial Crimes Intelligence Center (FCIC) identified the …
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Business, MarketingInvestment Scams
Rishu Garg, Others Arrested in Multi-State Fake Trading Scam
by Ananya MehtaThe Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
by Ananya Mehta -
Fake Financial Services ScamsFinancialMarriage Scam
Indore Fake Matrimonial Call Center Busted by Police
by Ananya MehtaHaryana 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 …
by Ananya Mehta -
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 …
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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 …
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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 …
by Ananya Mehta -
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 …
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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 …
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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 …
by Ananya Mehta
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