scam arrest

The Chunabhatti police have successfully busted a gang of five individuals operating a bogus call center and defrauding people with fake Forex trading investment schemes. The arrested individuals have been …

The Hyderabad Cyber Crime Police have arrested Dharmender Kumar alias Rohan, 30, from Uttar Pradesh, for his involvement in a nationwide job scam. Kumar was operating a call centre in …

GUILDERLAND, NY — Two New Jersey men were arrested on February 14 following an alleged scam operation in Guilderland. The incident began when a senior resident contacted the Guilderland Police …

The Southwest Delhi Police recently cracked a complex digital arrest scam, leading to the arrest of five alleged operatives from Jhansi, Madhya Pradesh. The accused were identified as Abhishek Yadav, …

The Central Investigation Bureau (CIB) arrested two key suspects involved in an international call centre scam, where victims were defrauded by individuals posing as police officers. The arrested men, Ramil …

WEDNESDAY UPDATE: Ra’Shawn Carter, a 31-year-old man from Canton, Ohio, has been arrested and charged with felony theft by swindle after allegedly scamming nearly $50,000 from elderly victims in Minnesota. …

Armen Ataine, a Ukrainian actor, was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a Ponzi scam that defrauded hundreds of investors across the …

In a major breakthrough, the Special Task Force (STF) in Lucknow arrested four members of a gang involved in defrauding banks and housing loan companies of approximately Rs 5 crore. …

BANGKOK — Thai police have arrested 34-year-old Yu Hamaji, a Japanese national, for allegedly masterminding a massive scam that defrauded more than 200,000 elderly Japanese retirees living in Thailand. The …

TULARE, California — A suspect has been arrested for defrauding an elderly man of $130,000, the Tulare Police Department reports. The suspect, Hailong He, was apprehended during a planned meeting …