Fraud arrest

IRVINE, Calif. (KABC) — A man who called himself the “fraud God” was arrested in Irvine on Friday after police discovered a range of fraudulent materials in his possession. Ryan …

The Thoothukudi Cybercrime Police have arrested A. Ajmal (45), a resident of Malappuram, Kerala, for allegedly defrauding a Thoothukudi resident of Rs 52.11 lakh under the pretext of high returns …

The Gurugram police have arrested Ritik Chaudhary, a man accused of defrauding hundreds of individuals across India of over Rs 9.11 crore through task-based fraud schemes. Chaudhary, a resident of …

In a chilling example of online phishing and fraud, a man was arrested in Bhubaneswar for deceiving a woman into believing he was a police inspector and marrying her under …

In a major fraud case in Bhiwandi, two individuals were arrested for allegedly defrauding a local businessman of Rs 30.05 lakh by selling him counterfeit gold coins. The accused, Ravi …

A 31-year-old man, Utpal Bala, has been arrested by Berhampur Police in Odisha’s Ganjam district for allegedly impersonating an Ayurvedic doctor and cheating multiple people over the past few years. …

A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman …

In a loan scam that duped a 55-year-old businessman from Powai of Rs2 crore, the police have made their fourth arrest in connection with the case. The latest suspect, Rajashekhar …