scam arrest

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 …

LONGVIEW, Texas — A Bolingbrook man was arrested by Texas authorities for scamming a local victim out of a significant sum of money, authorities reported. The Arrest: The Longview Police …

The cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …

The Kolkata police on Sunday, November 24, 2024, arrested Bikash Mishra, a key accused in the ongoing coal smuggling scam case, currently under investigation by the Central Bureau of Investigation …

A 63-year-old woman, Porntip, was arrested in Bangkok for her involvement in a call centre scam that impersonated police officers from the Surin City Police Station. The scam targeted victims …

Atthapol Arrested in 300 Million Baht Cryptocurrency Fraud Case Two suspects have been arrested for allegedly scamming a businessman out of more than 300 million baht through an online cryptocurrency …