scam arrest

A Guwahati man, Dheeraj Pao, was arrested on Friday for allegedly defrauding a resident of Arunachal Pradesh out of a whopping Rs92 lakh. The fraudster lured the victim, Jumda Padu, …

Krysta-Lyn Williams, 36, a Penticton woman with a history of alleged scamming, has been charged with fraud after bilking 16 victims out of $60,000 in an elaborate meat-selling scam. Williams …

Sean Mott CTVNewsAtlantic.ca Digital Coordinator A man and woman from Chile have been charged with fraud after attempting to scam a senior citizen in Charlottetown, Prince Edward Island, on Tuesday. …

by Audrey L Ncube Two Bulawayo women, Nokuthula Sibanda (63) and Nothando Ndlovu (48), have been arrested for defrauding UK job seekers of over US$47,000. The two women operated a …

By FOX 5 Atlanta Digital Team JONES COUNTY, Ga. — Matthew Timothy Neet, a Georgia man, is facing multiple charges in connection with a University of Georgia ticket scam that has affected over 30 …

In a significant development on Saturday, November 9, 2024, Hyderabad police arrested a 33-year-old man, Muhammad Ali, from Karnataka, in connection with a widespread job fraud case. Ali, a native …

The Hyderabad Economic Offences Wing (EOW) has arrested Udandapuram Narsimlu, a resident of Ratnapur village in Medak, for his alleged involvement in a real estate scam worth Rs1.7 crore. Narsimlu …

A 68-year-old man, identified as Mani, was arrested in Kottayam for masterminding a series of fraudulent schemes targeting individuals who advertised land for sale in local media outlets. Mani, a …

In a major breakthrough, Noida Police apprehended 11 individuals involved in a widespread fraudulent loan and insurance policy renewal scam. The operation was uncovered at an office in Sharma Market, …

By John Domen Prince George’s County, MD — A dangerous scam that preys on vulnerable individuals, particularly the elderly, has resurfaced in the region, with the recent arrest of four …