fraud investigation

The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in a major online trading investment fraud. The scam defrauded a …

Delhi Police apprehended two individuals, Suresh Kumar Gujar (20) and Rahul Kumar Gujar (22), involved in a social media investment scam that defrauded victims of Rs 12.61 lakh, officials stated …

Harris County Precinct One Constable Alan Rosen revealed on Tuesday the arrest of 46-year-old Houston resident James Eric Barnes. Barnes is facing charges of organized criminal activity following a detailed …

The Udupi police arrested three individuals on charges of cheating Santosh E, a graduate in general medicine, by promising him a fake MPH medical seat in the UK. The arrested …

PORT ANGELES, WA — Clallam County Sheriff’s detectives have arrested Pralay Kumar Kar, the second suspect in a sophisticated fraud scheme that scammed a 71-year-old Sequim resident out of $125,000. …

In a significant breakthrough, the Commissionerate Police in Cuttack, Odisha, have arrested a 31-year-old Nigerian national, Djedje Raymond, also known by his alias Chijioke John Okoye, on serious charges of …

In a shocking development, Prasenjit Roy, the manager of the UCO Bank Silpukhuri branch in Guwahati, was arrested on Friday night in connection with a land scam involving an elderly …

In a shocking case of financial fraud, a tea seller from Kalibari, 79 Tilla, Agartala, has accused his neighbors of stealing over Rs3 lakh by misusing his mobile phone to …

A married couple and their associate have been charged in a significant NDIS fraud case, involving an alleged scheme worth approximately $1 million. Richard John Kennedy, 36, his wife Charlene …

Oshiwara Police have arrested Akash Rupkumar Jadhvani, a 25-year-old fraudster, accused of scamming people by offering fake online bookings for villas, resorts, and hotels. According to police sources, Jadhvani lured …