fraud case

In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …

The Nayapalli Police in Bhubaneswar have arrested a woman and her mother for allegedly duping a groom from Karnataka under the guise of a marriage proposal. The suspects, Mamata Das …

Two London men have been sentenced for a series of elaborate frauds targeting elderly victims, stealing over £550,000. Zayd Saheb, 25, of Somerleyton Road, was sentenced to nine years in …

In a major breakthrough, Sribhumi Police brought Md Shakir and his brother Md Jabir, the masterminds behind an online trading scam worth at least Rs100 crore, to Badarpur after their …

MOSCOW, Russia – Russian authorities have arrested Vadim Moshkovich, the billionaire founder of Rusagro, on large-scale fraud and embezzlement charges, marking one of the highest-profile business detentions since the invasion …

On Monday, police arrested Narottam Mohanty, the managing director of the real estate firm M/s Ultra Look Ventures Private Limited, for allegedly scamming a Central Reserve Police Force (CRPF) constable …

A case of fraud has been filed at Khadak Police Station against Deepak Uttamchand Chordia, the owner of Deepak Motors in Ghorpade Peth, for allegedly selling counterfeit Tata clutch plates. …

Pune’s Economic Offences Wing (EOW) arrested Vishwajeet Vinayak Jadhav, the 41-year-old son-in-law of the late Jagannath Shetty, founder of the famous Vaishali restaurant, on charges of fraud. Jadhav is accused …

The Sirsa city police arrested a man involved in a fake visa scam worth Rs 24 lakh. The accused, Vipul, is a resident of Bugana village in Hisar district. The …

In a major breakthrough, Baramulla police have resolved a decade-old fraud case, leading to the arrest of the accused involved in the criminal activity. The case, which dates back to …