fraud investigation

Tokyo police have arrested a group, including dentists Hirotaka Koyama and Akira Oishi, for running a scheme that exploited foreign students’ insurance cards to fraudulently claim ¥20 million ($128,836) in …

Kevin Larson, a former well-known business owner in Stratford, has been arrested and charged with 31 counts of fraud following a police investigation. The charges stem from a series of …

A man from Kaluwas village, Bhiwani, identified as Lucky, has been arrested for his involvement in defrauding people by promising them visas and jobs in Kuwait. The police spokesperson revealed …

A major cyber fraud involving a staggering Rs. 120 crore was foiled by the Uttar Pradesh Police, with swift action resulting in the recovery of Rs. 119 crore. The fraudsters, …

Madhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos, following the arrest of three individuals. The suspects, Gaurav Tiwari …

Isaac Allen, 58, was arrested on Friday in connection to the theft of hundreds of personal identification documents, credit cards, and checks. The arrest followed a thorough multi-county investigation conducted …

Two men have been arrested for submitting forged documents in a voter registration scam, police confirmed on Sunday. The accused, identified as Juber (35), a cab driver from Ramesh Enclave, …

The Central Crime Branch (CCB) has arrested Tamilarasi, aged 42, and her mother Govindammal Perumal, aged 62, in connection with a multi-crore fraud scheme involving fake sugar imports. The arrests …

SOUTH BEND, Ind. (WNDU) — A South Bend man, 55-year-old John Winston Jr., has been arrested in connection with a widespread bank fraud scheme that is currently being investigated by …

Punjab Police’s State Cybercrime Division has uncovered a significant MSP payment fraud, leading to the arrest of four individuals who manipulated the Anaaj Kharid Portal to redirect crop payments into …