fraud investigation

In a joint operation with Kolkata Police, Uttar Pradesh police apprehended Sukanta Bandyopadhyay, the prime suspect in a Rs 200 crore fraud case, on Sunday night. Bandyopadhyay was staying in …

Cybercrime investigators apprehended Mayur Rabari, a resident of Kheda, on Thursday for allegedly assisting fraudsters in siphoning funds from unsuspecting victims. Rabari is reported to have been involved in such …

Three alleged scammers were arrested in Baxter County, Arkansas, this month following coordinated operations between law enforcement and an investigative group called Trilogy Media. According to the Baxter County Sheriff’s …

NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam that targeted elderly victims across multiple states. …

Former Formula 1 driver Adrian Sutil has been arrested following coordinated raids across Monaco, Switzerland, and Germany as part of an expanding international fraud investigation. German outlet Bild reports that …

A multi-state fraud case came to a close over the weekend when deputies arrested a Tennessee man accused of attempting to steal money from an Izard County resident through an …

The Allen County Sheriff’s Office in Kentucky is investigating a phone scam that has already cost several residents thousands of dollars and has resulted in one arrest. According to officials, …

AUBURN, N.Y. — Auburn Police have arrested 38-year-old Justin M. Pendleton of Port Byron following a fraud investigation that began earlier this year. Police were called to 13 Chapel St. …

DHAKA, Bangladesh — The Criminal Investigation Department (CID) has arrested two members of a suspected organised gang, including the ringleader, for allegedly defrauding people of nearly Tk5 crore through a …

MADEIRA BEACH, Fla. (WFLA) — Three teenagers are facing felony charges after deputies discovered nearly $20,000 in counterfeit cash linked to a string of fraud attempts across Pinellas County, authorities …