Fraud arrest

In a significant development, the Pakke Kessang district police, led by Seijosa, have arrested two individuals, Gona Kanta Hazarika and Umesh Hazarika, for their involvement in a large-scale fraudulent scheme …

The Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals for their involvement in defrauding a victim of Rs96.5 lakh through an online share market trading scam. …

Shreveport, La. (KTAL/KMSS) – A second woman suspected of bank fraud has been arrested, the Shreveport Police Department announced. Takya White, 28, was arrested late Monday for her role in …

Oshiwara Police have arrested Akash Rupkumar Jadhvani, a 25-year-old fraudster, accused of scamming people by offering fake online bookings for villas, resorts, and hotels. According to police sources, Jadhvani lured …

Two of the four accused in a massive Rs 12 crore cryptocurrency investment fraud case in Mohali have been sent to a four-day police remand. One of the arrested individuals, …

In a significant development, the Pathanamthitta police in Kerala, India, have arrested Jomon Mathew, a 28-year-old man, for allegedly defrauding aras8.65 lakh from Lilli George, the mother of an accused …

The Kanadiya Police arrested the mastermind behind a fraudulent travel company that scammed people by issuing fake travel vouchers and bookings. The accused, identified as Sandeep Kumar, was arrested from …

Sambalpur police arrested Santosh Kumar Acharya, 42, on Monday for allegedly orchestrating an investment fraud amounting to approximately Rs 100 crore. The fraud affected hundreds of investors across western Odisha, …

TUSTIN, CA – A wanted identity theft suspect is now behind bars thanks to a Facebook tip from a follower of the Tustin Police Department’s page. Officers responded to a …

WICHITA FALLS, TX – A Wichita Falls couple is facing serious fraud charges after police discovered over 100 stolen documents linked to financial crimes inside their home. John Walsh and …