scam investigation

Des Moines, Iowa — A Chicago man has been arrested in Polk County after authorities say he attempted to collect gold from a victim as part of a fraudulent computer …

LA CROSSE, Wis. – Five individuals are facing felony charges after allegedly orchestrating a complex sweepstakes scam that defrauded an elderly La Crosse County couple of more than $450,000 over …

Khanna cybercrime police have arrested 22 accused involved in a large cyberfraud racket and recovered Rs 14.34 lakh linked to multiple online scams. Key suspects include Krishan of Zirakpur, Parvinder …

FORT LAUDERDALE, Fla. — Tommie Lee Nelson, a 65-year-old Miramar resident, was booked into Broward County Main Jail on Friday in connection with a six-figure wire fraud case. Nelson, who …

A 30-year-old man, Saaif Ahmed Didi from Ma. Rabeeu, has been arrested following multiple scam allegations, aided by public assistance. According to police reports, Saaif was apprehended yesterday in Hulhumale …

PATTAYA, Thailand — Authorities have dismantled a major transnational criminal network operating out of Pattaya with the arrest of Chinese national Ju Jia Gen, 29, and two Thai nationals, police …

A major financial scam has been uncovered in Odisha, with unsuspecting citizens being lured by the promise of high returns on investments. The Bhubaneswar Cyber Crime Police have arrested three …

In a significant breakthrough, Chennai’s North Zone Cyber Crime Police have arrested two men from Telangana and Andhra Pradesh for their involvement in an elaborate scam that defrauded a businessman …

The PMLA Special Court in Kozhikode has remanded former Manjeshwaram MLA M C Kamaruddin and his business associate T K Pookoya Thangal in the custody of the Enforcement Directorate (ED) …

MENANDS, N.Y. (NEWS10) — The Menands Police Department has arrested two individuals accused of being involved in a scam targeting seniors. Melissa Christie-Cameron, 30, and Naphtorley Wilson, 29, both from …