fraud investigation

A 76-year-old woman from Lake Town, Kolkata, fell victim to a cyber scam where she was held hostage by phone for two days and coerced into transferring Rs11 lakh to …

Montgomery County, NY (WRGB) — Four individuals have been arrested and charged with welfare fraud following a joint investigation by the Montgomery County Sheriff’s Office Criminal Investigation Unit, the Department …

In a major breakthrough, Kozhikode cyber police have arrested two individuals, Shahid Khan (52) and Dinesh Kumar Phulvani (48), in connection with a multi-crore online financial fraud. The arrests were …

The Aishbag Police arrested eight employees of a call centre on Tuesday for their involvement in an online share trading scam that defrauded people across the country by promising hefty …

The Sarthana Police have arrested six individuals involved in a large-scale online shopping scam that defrauded consumers across India. The accused admitted that their fraudulent operation generated monthly profits between …

Myanmar’s military junta has arrested Major General Myint Kyaw Tun, commander of the Northeastern Region Military Command, along with two colonels and one lieutenant colonel, following a tip from the …

A promising government job offer turned into a costly deception for nearly 30 job seekers in Bengaluru, who fell victim to a massive scam. The fraudsters, posing as senior officials …

CONCORDIA PARISH, La. – A Texas man was arrested after attempting to pick up a fraudulent $5,000 purchase at a Louisiana business, authorities said. Suspicious Transaction Leads to Investigation On …

The Economic Offences Wing (EOW) of the Odisha Crime Branch interrogated Raja Chakra, a prominent leader of the Biju Janata Dal (BJD), on Monday as part of the investigation into …

WORCESTER, Mass. (WJHL) — Kyriakos “Rick” Kapiris, 38, of Northborough, has been sentenced to two years in federal prison after embezzling approximately $366,477 from a nonprofit organization in Sturbridge. The …