fraud investigation

GREENVILLE – A woman is facing serious charges after allegedly overdrawing her bank account by over $25,000 in a fraud case that led to her arrest. Keyonna Bush was taken …

HUDSON COUNTY, N.J. – A Weehawken man is facing multiple felony charges following a months-long investigation into a large-scale theft and fraud scheme involving his business, Hudson County officials announced. …

Loknath Singh, a 37-year-old real estate agent and loan consultant in Bengaluru, was brutally murdered in a calculated killing orchestrated by his wife and mother-in-law, police said. On March 22, …

Panvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …

Venkatesh, a 34-year-old man from Ambu Nagar, Tiruchirappalli, Tamil Nadu, has been arrested in connection with a fraudulent online scheme that defrauded a woman of Rs17 lakh. The woman was …

Debajit Tripathy, a resident of Bargarh’s VSS Nagar, has been arrested by the Malkangiri police in connection with a major share market trading scam involving a sum of Rs80 lakh. …

In a dramatic turn of events, Dharam Singh Chhoker, the Congress leader and former legislator from Samalkha constituency in Haryana, was arrested by the Enforcement Directorate (ED) on Saturday. The …

Two men from California have been sentenced to federal prison for their involvement in a complex money laundering conspiracy that defrauded a Bergen County resident and misused funds from the …

EAST ALTON, Ill. (WPTA) — A 44-year-old East Alton woman has been charged with over a dozen felonies in connection with an identity theft investigation. Jessica A. Wyatt was arrested …

Eight individuals have been charged in connection with a fraud investigation out of Chatham County, where investigators say they stole approximately $40,000 from an elderly victim. According to WRAL, the …