Fraud arrest

A man posing as a bank manager has been arrested by the Vadodara crime branch for allegedly duping multiple people out of gold worth Rs3 crore. Ravi Peshawariya, who had …

In a breakthrough investigation, a cybercrime team has successfully cracked a Rs 60 lakh fraud case, leading to the arrest of two more suspects in connection with the scam. The …

On December 18, 2024, Nirjuli Police arrested Nor Seeh (27) for allegedly stealing a woman’s handbag and using her phone to conduct unauthorized UPI transactions. The theft occurred on November …

Kota City Cyber Police in Rajasthan arrested 22-year-old Sohail Khan on Wednesday, following his involvement in a major cyber fraud case worth Rs56 lakh, an official confirmed. Khan had been …

Bloemfontein Businesswoman Arrested for Fraud and Money Laundering Involving TERS Scheme A 57-year-old Bloemfontein businesswoman, Marinda Smith, has been arrested by the Hawks in the Free State on charges of …

RIO ARRIBA COUNTY, N.M. – The Rio Arriba Sheriff’s Office has arrested Mahendra Darbar, who allegedly scammed a local resident by impersonating law enforcement officers. According to a press release, …

A man has been arrested in connection with a case involving the defrauding of Rs56.5 lakh from a resident of Karukutti through an online share trading scam. The accused, identified …

OCALA, Fla. – Jiaan Cao, 33, is in custody after attempting to scam an elderly victim out of more than $50,000. Deputies say Cao posed as a federal agent to …

December 12, 2024 – Harare – Mai Dhuterere, the wife of popular Zimbabwean gospel musician Mambo Dhuterere, was arrested on fraud charges and appeared in the Harare Magistrates’ Court on …