Brenda Yessenia Velasquez, 35, of Wichita Falls, is facing serious felony charges after allegedly stealing hundreds of thousands of dollars worth of collectible coins and vintage baseball cards from her …
Tag:
police investigation
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Two former employees of the Aberdeen Walmart are facing felony charges after being accused of stealing merchandise from the store. N’diasia Crosland, 19, of Laurinburg, and Fantasia Terry, 19, of …
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In a disturbing case of cybercrime, two fraudsters posed as officials from the telecom sector and Mumbai Crime Branch to scam a 77-year-old woman, Lakshmi Shivakumar, out of Rs1.2 crore. …
by Ananya Mehta -
On 17 November, Myanmar police arrested five male suspects involved in a large-scale phone scam. The suspects were apprehended following an investigation into reports of fraudulent phone calls that led …
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Fake Financial Services ScamsFinancial
Two Arrested in ₹17 Lakh Cyber Fraud in Sirsa Anil Kumar and Deepak Detained
by Ananya MehtaA special team from the cybercrime police station has arrested Anil Kumar from Sangam Vihar, New Delhi, and Deepak from New Ashok Vihar, Delhi, in connection with a Rs17 lakh …
by Ananya Mehta -
In a major breakthrough, the Bauchi State Police Command has apprehended three individuals allegedly involved in a series of armed robberies that have plagued the Misau Local Government Area. The …
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Business & Job Opportunity Scams
Coimbatore Resident Duped of ₹1.14 Crore in Online Job Investment Scam
by Ananya MehtaThe cybercrime police in Coimbatore have initiated an investigation after a local resident, S. Krishnakumar, a 50-year-old from M.G. Colony in Vadavalli, was cheated of a staggering Rs1.14 crore in …
by Ananya Mehta -
Stacy Essex, a 52-year-old woman from Pope County, was arrested on multiple charges after an incident involving theft, breaking and entering, and drug possession. The arrest took place following a …
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In a remarkable bust, the Ghaziabad Police arrested three individuals on Friday for allegedly running a credit card scam that operated out of a mobile call centre set up inside …
by Ananya Mehta -
Government Impersonation Scams
Ambernath Car Rental Scam Man Mortgages Multiple Vehicles Arrested
by Ananya MehtaIn a startling case of vehicle mortgage fraud, Ambernath Police have uncovered a scheme where Allauddin Sheikh betrayed multiple car owners’ trust by mortgaging their rental vehicles without their knowledge. …
by Ananya Mehta