Assam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary…
The Karimganj police have arrested Hemant Kumar Gogoi, the managing director of Singhaniya Group, in connection with a large-scale financial fraud scheme. Gogoi, who also owns the Pragjyotish Group, was…
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and…
Rachid, the operator of Travel World Sydney based in Arncliffe, was arrested following customer reports of fake itineraries. She appeared on Nine’s A Current Affair last month, where devastated customers…
The Tezpur police have arrested Hemen Rabha, accused of embezzling millions through the online brokering platform Gini Capital on September 3. Gini Capital operates an office in Noonmati, Guwahati, along…
A significant cash-for-marks scam has been uncovered in Assam, leading to the arrest of nine individuals involved in the digital tampering of marksheets. The police initiated the investigation after discrepancies…
A former CNBC analyst, James Arthur McDonald, 52, was arrested over the weekend after being charged with defrauding investors, federal prosecutors announced on Monday. McDonald, who was a frequent guest…
The South Cyber Police have arrested Mohammad Abubakar from Kerala in connection with a cyber fraud case involving Rs3.98 crore. The accused, who operated a cyber fraud racket from Dubai,…
The Rajasthan Police’s Special Operations Group (SOG) has arrested Ramuram Raika, a former official at the Rajasthan Public Service Commission (RPSC), for allegedly leaking the Sub-Inspector (SI) recruitment question paper…
TULARE COUNTY, Calif. (KFSN) — Three gang members have been arrested following a shooting incident at a party in Tulare County. The Tulare County Sheriff’s Office responded to a call…
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