fraud investigation

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 …

A Lauderhill woman has been arrested after allegedly defrauding Broward County of nearly $82,000 through fraudulent claims submitted to the Emergency Rental Assistance Program (ERAP). The Broward County Property Appraiser’s …

The Kharar police have recently registered two more cheating cases against Jarnail Singh Bajwa, a Mohali-based realtor and the managing director of the Sunny Enclave housing project, bringing the total …

The West District Police of Jodhpur has uncovered a significant cyber fraud syndicate that activated SIM cards illegally and supplied them to cybercriminals. The operation, which led to financial scams …

The MRA Marg Police have successfully apprehended three individuals involved in a massive loan fraud scam worth crores of rupees. The accused, identified as Aman Kumar Dilip Prasad (23), Rahul …

Four men have been arrested for allegedly defrauding a city businessman, Dharmendra Gupta, of over Rs 42 lakh by promising substantial returns on a cryptocurrency investment. The accused were also …