fraud arrests

The Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue …

Five Arrested, Including Kotak Bank Manager, in Rs 2.06 Crore Cyber Scam the City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra …

Florida Woman Sentenced for Soliciting Murder of Family Members Tureygua Inaru, a 31-year-old woman from Florida, has been sentenced to 30 months in prison after pleading guilty to multiple charges, …

Bethany Link and Madison Murphy Arrested on Drug Charges in Hickory Hickory Police arrested 36-year-old Bethany Patrice Link of Windhaven Drive N.W. in Conover and 27-year-old Madison Paige Murphy of …

Hyderabad Job Fraud Racket Busted, 4 Arrested in Marredpally In a significant operation, the Task Force (North) team, in collaboration with local police, arrested four individuals involved in a job …

Suspect Arrested in Human Trafficking Case Involving Actor Wang Xing A key suspect involved in human trafficking and telecom fraud, including a case connected to Chinese actor Wang Xing, has …

Kerala Police Arrest 54-Year-Old Teacher in Cyber Fraud Case Kerala Police have arrested Sulapa Mishra Chatterjee, a 54-year-old school teacher from West Bengal, in connection with a major cyber fraud …

“Nigerian Man Extradited in Connection to Sextortion Case” Federal authorities in South Carolina have arrested 24-year-old Hassanbunhussein Abolore Lawal of Osun State, Nigeria, in connection with a sextortion scam that …

The Hyderabad Economic Offences Wing (EOW) has uncovered a Rs4.8-crore loan fraud scheme at the Sanathnagar branch of State Bank of India (SBI), leading to the arrest of eight individuals …

Peel Regional Police (PRP) have charged two women in connection with a multi-year lottery scam that targeted vulnerable elderly individuals across Canada. The scheme ran from 2019 to 2023, deceiving …