scam arrest

Detectives are investigating after the arrest of a man accused of swindling an elderly woman in Phelan, California, out of more than $2,000 through a fraudulent solar panel installation scheme. …

A Maryland man has been arrested in connection with a tech-support scam that allegedly targeted a victim for nearly $200,000 through cash payments and a planned gold bullion transfer. According …

SCHODACK, N.Y. — Authorities have arrested Jianbin Chen, 22, of Quincy, Massachusetts, in connection with an alleged $15,000 scam targeting a Schodack resident. According to police, Chen was taken into …

A St. Marys, Ohio man is in custody after law enforcement says he attempted to defraud a local resident out of large sums of money. The Auglaize County Sheriff’s Office …

GRAVES COUNTY, Ky. — A Florida resident with Jamaican citizenship is facing multiple felony charges after authorities say he orchestrated a lottery scam that cost a Graves County couple $83,000. …

A multi-state fraud case came to a close over the weekend when deputies arrested a Tennessee man accused of attempting to steal money from an Izard County resident through an …

The Allen County Sheriff’s Office in Kentucky is investigating a phone scam that has already cost several residents thousands of dollars and has resulted in one arrest. According to officials, …

WYTHE COUNTY, Va. (WDBJ) – The Wythe County Sheriff’s Office has arrested a South Carolina man accused of defrauding a local senior citizen out of $25,000 through a tech scam. …

Nalgonda district police have apprehended five more agents connected to Ramavat Balaji Naik, the main accused in a massive financial fraud case. The scam involved duping hundreds of people out …

In a significant cybercrime crackdown, Ahmedabad Cybercrime Police have arrested five individuals in connection with a Rs32.72 lakh scam linked to a Nigerian cyber fraud network. The arrested suspects were …