fraud investigation

The Directorate General of GST Intelligence (DGGI) Jaipur Regional Unit has arrested Rakesh Kumar, the director of Square Insurance Brokers Pvt. Ltd., in connection with a GST fraud worth Rs …

In a significant development, Goa’s Cybercrime Cell arrested three individuals in connection with a cyber fraud that targeted a 68-year-old woman from Siolim, resulting in a loss of Rs 1 …

Delhi Police have apprehended Sukhdev alias Sonu (40) from Haryana in connection with an ATM card exchange scam involving a stolen amount of Rs 2.65 lakh. Sukhdev, who was declared …

Nine officials from Uganda’s Ministry of Finance have been arrested in connection with the mysterious disappearance of Shs60 billion from the Bank of Uganda. The arrests followed an intensive interrogation …

Calgary police are intensifying efforts to combat the rapid rise of cybercrime in the city, which is becoming one of the fastest-growing criminal activities. Recently, Lethbridge police charged five individuals …

Rajasthan Police have arrested Rahimyar Khan, a Pakistani national, who had been residing in India using forged Indian documents and an assumed identity. The arrest was made on Saturday in …

Two women in Enfield, Connecticut, have been arrested following an investigation into the exploitation of an elderly woman they were caring for. Brenda Whitehead, 32, of Manchester, and Charlene Wheeler, …

In a significant breakthrough against tax fraud, the Central GST Itanagar Commissionerate has uncovered a massive Rs 658.55 crore Goods and Services Tax (GST) scam involving fraudulent invoices. The scheme, …

The Florida Department of Law Enforcement (FDLE) arrested Gail Yvonne Young, a 54-year-old woman from Altha, on charges of grand theft exceeding $100,000. Young, who worked as the bookkeeper for …

Saran Police have arrested two more cyberfrauds in connection with the illegal withdrawal of Rs 45 lakh from the bank account of Vikas Kumar, a resident of Nehru Tola under …