Fraud arrest

The Economic Offences Wing (EOW) of Delhi Police has arrested 45-year-old Suresh Kumar, a prominent figure involved in a widespread bank fraud scheme. Kumar, who operated a cybercafé, used forged …

Authorities in Edgecombe County, North Carolina, have arrested Deontae Williams for allegedly stealing thousands of dollars from the Clerk of Court’s bank account. Investigation & Arrest According to the Edgecombe …

In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …

A 56-year-old Eastern Cape farmer, Johannes Conraard Muller, has been arrested after a decade-long investigation into an insurance fraud case. Muller is accused of deliberately setting his own grain harvester …

The Cybercrime Unit of the Hyderabad Police has arrested a man from Uttar Pradesh in connection with a stock trading fraud that defrauded a 35-year-old private employee in Hyderabad of …

The cybercrime wing of the state police has arrested four men, including two with ties to a Cambodian handler, for defrauding a mill owner in Theni of Rs88.6 lakh in …

In a significant operation, the Arunachal Pradesh Police have arrested Sunil Baglary in Guwahati for allegedly masterminding a large-scale financial fraud targeting contractors. Baglary, who had been evading capture for …

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 …