fraud case

Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even involved his own family. Authorities say Willard forged …

Tirupati witnessed a significant turn of events as T Lakshmi Reddy, a woman who had been accusing Jana Sena leader Kiran Royal of defrauding her of 1.2 crore, was arrested …

Two residents of Srinagar, Ibrahim Dar and Ehsan Ul Haq, have been arrested by Delhi Cyber Police in connection with a cyber fraud case amounting to Rs78 lakh. The accused …

Tutt Charged with Identity Fraud After Unauthorized Use of Government Bank Card A Floyd County individual identified as Tutt is facing criminal charges after allegedly using a government-issued bank card …

A Minnesota woman has pleaded guilty to stealing over $360,000 in Social Security benefits by fraudulently collecting her deceased mother’s payments for more than 20 years, the U.S. Attorney’s Office …

A businessman from Shahdara was duped of Rs 3 lakh under the guise of an investment opportunity. The fraudsters promised him substantial earnings after completing a series of tasks, but …

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 …