Sushma Raj, Singh Held in Rs792 Cr Investment Scam In a significant development in a massive investment scam, Telangana’s Crime Investigation Department (CID) and state police on Sunday arrested two…
Luis Bisono Rodriguez Charged in Elderly Grandparent Scam CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly…
Andrew Ingram Arrested for Roofing Scam in Florida VOLUSIA COUNTY, Fla. – Authorities in Volusia County are investigating claims against a local roofer accused of defrauding customers of more than…
Rabindra Singh Arrested in Rs792 Cr Falcon Fraud Case In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra…
Gregg Kerr, Shantie Brady Charged in $10K Scam Attempt CAMBRIA COUNTY, Pa. (WTAJ) — A York couple is behind bars after allegedly attempting to scam a Cambria County woman out…
Mukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud Two men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4…
Karina Sánchez, Morlotes Arrested for Insurance Fraud Three Cuban nationals residing in South Florida — Karina Sánchez, Darvin Morlote, and his son Kervin Morlote — have been arrested in Miami…
Raman Kumar, Devinder Singh Held in Rs87.91 Cr GST Scam The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91…
Adugodi Police Bust Rs 5 Lakh Work-From-Home Scam In a significant crackdown, Adugodi Police have dismantled a cybercrime syndicate responsible for defrauding individuals through fake work-from-home job offers. The operation…
Liao Indicted in $5.3M U.S. Romance Scam Case A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that…
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