Fraud arrest

The Katsina State Police Command announced the arrest of four individuals on Thursday, suspected of engaging in illegal SIM card swapping and bank fraud. The arrests followed a targeted operation …

In a significant breakthrough, law enforcement officials in Mangaluru have arrested two individuals connected to a major cyber fraud case that led to financial losses amounting to Rs77,96,322. The arrested …

Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already …

NAIROBI, Kenya (Jan 12, 2025) – Popular social media personality and car dealer Joseph Kairobi, also known as Khalif Kairo, has been arrested again on allegations of defrauding a client …

Mohali Police have arrested Arpana Sargota (42) and her son Kunal Sargota (23) for allegedly duping multiple people by promising to send them abroad for employment. The Phase 11 police …

Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent …

The Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …

A couple, accused of defrauding individuals under the guise of providing visas, was arrested by the CID crime wing of Gujarat Police on Tuesday. The couple, identified as Rushikesh Vinayak …

A 23-year-old woman, Sasikarn, was arrested in Nakhon Ratchasima on January 5, 2025, for her involvement in a fraudulent Facebook job scam. Sasikarn is accused of luring victims into paying …

The Bhopal Cyber-crime Branch has successfully arrested four fraudsters from Sakti district, Chhattisgarh for their involvement in a pension fraud scheme that targeted unsuspecting pension holders. The accused are alleged …