Fraud arrest

Amandeep Singh, an immigration agent from Jalandhar, was arrested in connection with a nine-year-old case of defrauding visa seekers under the pretext of sending them abroad. The police had announced …

Berhampur Police arrested nine individuals, including the mastermind and his four bodyguards, on Wednesday for allegedly scamming job aspirants out of at least Rs 27.5 lakh. The police suspect that …

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 …