fraud cases

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 …

Sumit Kaur Duped 3 Held in Rs2.5 Cr Cyber Scam In a significant breakthrough, the Cyber Crime Cell of Chandigarh Police has arrested three individuals in connection with a high-profile …

Pengfei Tian Arrested in Global Gold Scam, Say Officials IBERIA PARISH, La. — A New York man has been arrested in South Louisiana for allegedly running a global gold investment …

Chiragkumar Padsala Charged in $100K Gold Scam in Lincoln LINCOLN, Neb. (KOLN) – A California man has been arrested in Lincoln for allegedly attempting to steal nearly $100,000 in gold …

Delhi Police Nab Serial Burglar Akshay in Major Bust In a significant development, the West District Police of Delhi have arrested 25-year-old Akshay, a habitual offender linked to over 24 …

Morgan Swindells Jailed for Cocaine Dealing and Dangerous Driving A drug dealer who sped through a residential estate in Barnsley to evade police has been sentenced to nearly three years …

Hongqi Cui, Li Muxi Caught in $70K Scam Sting in Tennessee CROSSVILLE, Tenn. (WVLT) – Two individuals from California have been arrested in Cumberland County, Tennessee, in connection with a …