fraud cases

Six Arrested for Online Fraud in Thane, Including Two Juveniles In a major breakthrough, the police in Maharashtra’s Thane district have arrested six individuals, including two juveniles, for their involvement …

In a significant operation, the Sion Police have arrested four individuals for allegedly providing rented bank accounts to cyber fraudsters operating from abroad. The accused have been identified as Karthik …

Three Men Jailed for 12 Years Over Scam Targeting Elderly Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam …

Delhi Agents Udaypal Singh and Tajinder Arrested for Fake Visas Two Delhi-based travel agents, Udaypal Singh (42) and Tajinder (51), were arrested on Thursday for allegedly orchestrating a fake visa …

Georgia Man Ke-Juan D’Shon Studdard Arrested in Texas Fraud Scheme LITHONIA, Ga. – Ke-Juan D’Shon Studdard, a 24-year-old man from Lithonia, Georgia, was arrested in connection with a significant fraud …

Five Arrested, Including Kotak Bank Manager, in Rs 2.06 Crore Cyber Scam the City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra …

Florida Woman Sentenced for Soliciting Murder of Family Members Tureygua Inaru, a 31-year-old woman from Florida, has been sentenced to 30 months in prison after pleading guilty to multiple charges, …

Bethany Link and Madison Murphy Arrested on Drug Charges in Hickory Hickory Police arrested 36-year-old Bethany Patrice Link of Windhaven Drive N.W. in Conover and 27-year-old Madison Paige Murphy of …

Hyderabad Job Fraud Racket Busted, 4 Arrested in Marredpally In a significant operation, the Task Force (North) team, in collaboration with local police, arrested four individuals involved in a job …

Suspect Arrested in Human Trafficking Case Involving Actor Wang Xing A key suspect involved in human trafficking and telecom fraud, including a case connected to Chinese actor Wang Xing, has …