fraud case

Nigerian Pastor Edward Abiodun Oluwasanmi has been arrested by the FBI for conspiring with Oba Joseph Oloyede, an Osun monarch, to defraud the U.S. government out of $4.2 million in …

The Mohali police have arrested Congress leader Rupinder Singh Rupi, the vice-president of Chandigarh Congress, along with his wife, Balwinder Kaur, son Ranjot Singh alias Roni (a Youth Congress leader), …

In a shocking case of fraud, Visakhapatnam police have arrested seven individuals, including a self-proclaimed spiritual guru named Yogendra Baba (real name Paidipati Venkata Bhargav Raghava, 35), for defrauding four …

Bollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against him in connection with a Rs10 lakh fraud case. The …

In a dramatic turn of events, well-known choreographer Jai Kumar Nair was arrested at the Chhatrapati Shivaji Maharaj International Airport while attempting to flee to Dubai. This arrest is tied …

BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …

The Satara Police have once again booked Kashmira Sandip Pawar (29) in a fraud case, accusing her of cheating a woman by falsely claiming to be the “national advisor” to …

n a major breakthrough, eight cyber criminals have been arrested in connection with a massive fraud that defrauded over 9,000 victims of approximately Rs 83 crore. The accused were involved …

In a case of betrayal, Aninda Dutta (21), a resident of Gangarampur in Dakshin Dinajpur district, has been arrested for defrauding his close friend Debadityo Pal of a whopping Rs63 …

Three individuals, Faiyaz Khan, Mustaq Siddiqui, and Vishwanath Pratap Singh, were arrested by the police in Delhi-NCR for their involvement in a large-scale job scam. The accused, who were hiding …