fraud case

Sullia police have arrested a fraud accused who had been absconding for nearly four years in connection with a case registered at the Sullia Police Station. The accused was traced …

FARGO, N.D. — A 24-year-old suspect wanted on fraud charges in Florida was arrested in Bismarck after a multi-state investigation into alleged economic crimes targeting St. Lucie County residents in …

LEE COUNTY, Fla. — A Lee County woman has been accused of violating her probation following previous fraud convictions. Crystal Clarkson, 41, was initially arrested for submitting fraudulent medical reimbursement …

The Central Crime Branch (CCB) has arrested R. Rosemary (45) from Kanniyakumari district for allegedly cheating parents of several medical aspirants. She is accused of taking lakhs of rupees under …

Police officers from the Economic Crime Suppression Division arrested Rybena Intachai, widely known as Nana Rybena, on Wednesday. The 45-year-old Thai actress faces charges of fraud and violating the Emergency …

A couple from Kazakhstan allegedly used a hidden camera inside a T-shirt and covert earpieces to cheat a major Sydney casino out of nearly A$1.2 million (£593,000), according to New …

The Central Investigation Bureau (CIB) on Sunday arrested Ashok Sherchan, the Chief Executive Officer of Prabhu Bank, in connection with a major fraud investigation involving the Prabhu Group. CIB officials …

The Criminal Court has confirmed that 16 charges have been proven against Hussain Shifau in connection with fraudulent business transactions involving invalid telegraphic transfers (TT) sent to overseas companies. Originally, …

The Town Police of Sundargarh district arrested 54-year-old Sujata Sharma on Friday night in connection with a major fraud case. She is accused of duping five women of approximately Rs …

A Chelsea Football Club employee has admitted abusing her position to defraud the Premier League side out of more than £200,000. Claire Walsh, 39, pleaded guilty at Westminster Magistrates’ Court …