Fraud arrest

Gurugram police have uncovered a fake call centre operating out of Delhi that was scamming people with false promises of airport job placements. Four individuals, including three women, were arrested …

A 56-year-old former BJP councillor, Kanta Chhipa from Sanganer, was arrested Monday for allegedly orchestrating a financial fraud racket. She is accused of duping numerous people with false promises of …

AUBURN, CA – Yunming Fan, 36, of San Gabriel, was arrested on June 10 following an investigation into an online scam targeting an elderly victim in Auburn. The Placer County …

The Nakodar police have registered a case against Sahil Hans, a travel agent from Kakipind village in Jalandhar, for allegedly duping a Nakodar resident of Rs 2 lakh under the …

KINSTON — On June 14, officers from the Kinston Police Department’s B-Squad located and arrested 26-year-old Johnson on West New Bern Road in connection with a 2024 fraud investigation. Johnson …

SINGAPORE — Kina Kinergy Chua, 48, was charged on June 16 in Singapore State Courts for her alleged role in a government official impersonation scam. The charges follow multiple police …

PATTAYA, Thailand — Authorities have dismantled a major transnational criminal network operating out of Pattaya with the arrest of Chinese national Ju Jia Gen, 29, and two Thai nationals, police …

PHNOM PENH, Cambodia — Police arrested 28-year-old Voeun Sreypich, an online lotion vendor, for allegedly defrauding nearly $300,000 from members of a tontine group she led last year. Lieutenant Colonel …

Frederick Papa Kow-Assifuah was arrested on June 6, 2025, in Crispo City, Central Region, after allegedly impersonating a doctor and operating a fraudulent scheme targeting women seeking to travel abroad. …

In a swift crackdown, Pune’s Samarth Police apprehended two men from Uttar Pradesh for defrauding a senior citizen at an ATM in Rasta Peth. The accused, Santoshkumar Kishorilal Saroj (28) …