multi-state scam

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 …

Bishnu Prasad Pattnaik, wanted for multiple job fraud cases across Odisha and other states, was arrested by the Crime Branch in Bhubaneswar on Wednesday after being on the run for …

In a significant breakthrough, the Visakhapatnam City Police have arrested nine individuals, including the mastermind, involved in a fraudulent loan application scheme that led to the tragic suicide of a …

The Gwalior Police have uncovered a massive digital fraud involving Rs1.30 crore, with the funds being transferred to a bank account in Prayagraj, Uttar Pradesh before being dispersed to over …

Kailash Lal Keer, the mastermind behind a large-scale cyber fraud operation, was arrested by the Karoi police station in Bhilwara district on Friday evening. Keer, who executed a scam across …