fraud arrests

Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing …

Andrew Emelieze Arrested Ahead of July 1 Protest The National Coordinator of the Federal Workers Forum (FWF), Comrade Andrew Uche Emelieze, has been arrested and detained by the Department of …

Matthew Maloney Arrested for Assault Weapon Possession COPIAGUE, N.Y. — A 27-year-old man from Copiague, identified as Matthew Maloney, has been arrested and charged with multiple firearms offenses after authorities …

Anurag Abhijeet Prashant Held in Rs 2.5 Cr Cyber Fraud In a major development in the Rs 2.5 crore cyber fraud case involving a fake “digital arrest” operation, the Cyber …

In a major development in the Rs 2.5 crore cyber fraud case involving a fake “digital arrest” operation, the Cyber Crime Police Station of Chandigarh has arrested three more individuals, …

David Hitchman Arrested in Loomis Landscaping Scam A man has been arrested in connection with a fraudulent landscaping scheme reported in Loomis last month. Read More Kelly Anderson-Clark, 60, Sentenced …

Aman Aggarwal Rahul Sharma Held in Rs4.5 Cr Scam Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 …

In a crackdown on digital investment fraud, cyber crime units across Chennai arrested four individuals accused of swindling a total of Rs31 lakh from unsuspecting victims through fake investment schemes …

Priyam Pratham Sabat Held in Rs70 Lakh Bank Fraud Case A significant financial scandal has surfaced at Union Bank’s Digapahandi branch in Ganjam district, with clerk Priyam Pratham Sabat arrested …

Shirley Waller Faces 20 Years for $1M Romance Scam Role ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in …