cheque fraud

The Barke police on Sunday arrested 28-year-old Farida Begum for allegedly cheating an electronics shop of Rs1.98 lakh by issuing fake cheques. Farida, wife of Ramiz Raja and a resident …

MISSISSAUGA, ONTARIO — Peel police say eight people have been arrested after officers recovered more than 450 pieces of stolen mail valued at over $400,000 in a large-scale theft investigation. …

In a major breakthrough in the ongoing investigation into the Rs 8.71 lakh Chief Minister’s Relief Fund (CMRF) cheque fraud, the Jubilee Hills police arrested seven more individuals on Thursday, …

In a significant breakthrough, Jubilee Hills Police have unearthed a fraudulent scheme involving the Chief Minister’s Relief Fund (CMRF), where Rs8.71 lakh meant for genuine beneficiaries was siphoned off by …

SOUTHEND, UK — A Southend woman who stole more than £217,000 from the charity she worked for has been sentenced to three years in prison, thanks to a detailed investigation …

Two men from Sirsa, Haryana — identified as Kuldeep Singh (25) and Monu (36) — were arrested in connection with a digital arrest fraud targeting a senior citizen woman from …

Narmada district police in Gujarat have arrested five individuals for the theft of a .45-bore Colt pistol and eight signed blank cheques belonging to the erstwhile maharaja of Rajpipla, Raghubir …

In a significant development, the Matunga Police have arrested a man involved in a high-profile agro-trading scam that defrauded multiple investors of over Rs77 lakh. The accused, Yunus Maniar, along …

In a well-coordinated operation, the Gamdevi Police successfully apprehended two accused from West Bengal who had defrauded a Croma Store in Mumbai of Rs3.79 lakh. The arrested individuals have been …