fraud cases

Cyber Fraud Crackdown Shubham Mantha Among 11 Held In a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in …

Paul Tapp Jailed for Gutter Repair Scam Targeting Elderly Paul Tapp, 42, has been sentenced to three years in prison after targeting vulnerable people with a fraudulent gutter repair scheme …

Pramod Upadhyay Held in RsMulti-Crore Land Scam In a major breakthrough, the Uttar Pradesh STF and Lucknow Police arrested Pramod Kumar Upadhyay, 46, for masterminding a massive real estate fraud …

Samuel Campbell Arrested in $75K Elder Fraud Scam MORRISTOWN, Tenn. (WVLT) – A man accused of working for an international scam ring has been arrested in Hamblen County after attempting …

Ronald and Shielan Rivera Nabbed for ₱100M Scam BATANGAS CITY (PIA) — A couple accused of orchestrating a multi-million peso investment scam was arrested on Thursday, June 12, in Occidental …

NDLEA Arrests Ezemokwe Christian for Cocaine Ingestion at PHIA ABUJA, June 16 — The National Drug Law Enforcement Agency (NDLEA) has arrested businessman Ezemokwe Chukwuebuka Christian at Port Harcourt International …

Biswajit Roy Trapped in Rs155 Cr Nagpur Fraud Accused Arrested Nagpur police have arrested four individuals involved in a massive Rs155 crore fraud where fake companies were registered using genuine …

Kulamani Rana 4 Others Held for Postal Job Certificate Scam In a major crackdown on recruitment fraud, the State Crime Branch on Wednesday arrested five individuals from Balangir district for …

Deshun Williams Faces Fraud Charges Across States A Columbus man, 33-year-old Deshun Williams, has been arrested and is now facing multiple felony charges tied to a multi-jurisdictional fraud investigation. Read …

Georges Pallot Jailed for Forging Marie Antoinette’s Chairs Two well-known French antique experts, Georges “Bill” Pallot and Bruno Desnoues, have been convicted of creating and selling fake 18th-century chairs falsely …