fraud cases

Mukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud Two men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4 …

Karina Sánchez, Morlotes Arrested for Insurance Fraud Three Cuban nationals residing in South Florida — Karina Sánchez, Darvin Morlote, and his son Kervin Morlote — have been arrested in Miami …

Raman Kumar, Devinder Singh Held in Rs87.91 Cr GST Scam The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 …

Adugodi Police Bust Rs 5 Lakh Work-From-Home Scam In a significant crackdown, Adugodi Police have dismantled a cybercrime syndicate responsible for defrauding individuals through fake work-from-home job offers. The operation …

Liao Indicted in $5.3M U.S. Romance Scam Case A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that …

Bella May Culley, 18, Found in Georgia After Vanishing Abroad Bella May Culley, an 18-year-old from Billingham, Teesside, who was reported missing after a trip to Thailand, has been located …

Rizwan Pasha, Accomplice Held for Robbing Cameroon National Kodigehalli police on Tuesday arrested two individuals for robbing a 35-year-old Cameroon national who had arrived in India for prostate cancer treatment. …

Justin Appleton Faces Arrest Warrant After Court No-Show CANBERRA — An arrest warrant has been issued for Justin Dion Appleton, 38, after he again failed to appear in the ACT …

Kyle Wilson Arrested After SWAT Standoff in Kentucky Home BURLINGTON, Ky. (LEX 18) – A 29-year-old man is in custody after a domestic violence incident escalated into a SWAT standoff …

Manish Patel Held in Dahod NREGA Scam Probe In a significant development in the ongoing NREGA scam investigation, Dahod police on Monday arrested Manish Patel, a technical assistant posted in …