fraud investigation

In a major breakthrough, the Udupi District CEN Police have arrested an accused involved in a digital fraud case and recovered Rs7,00,000 in cash. The arrested individual, Kiran (24), son …

The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals …

Miami Beach police have arrested three men in connection with an organized scheme to steal and resell high-end vehicles, recovering several exotic rides worth approximately $300,000. Yuriy Korotovskyy, 41, Arman …

A Houston postal worker, Cornelius Davis, was arrested in early December following a detailed undercover operation by Webster police. The operation was part of an ongoing fraud and theft investigation, …

TATE COUNTY, Miss. (WJTV) – Erica Napper, a Mississippi resident, was arrested on September 24 after an investigation revealed she had committed SNAP fraud. The Mississippi Department of Human Services …

A significant fraud involving four toll plazas in Chhattisgarh has been uncovered, leading to massive losses for the exchequer. The Special Task Force (STF) of the Uttar Pradesh government arrested …

The cybercrime wing of the Avadi Central Crime Branch arrested two individuals on Thursday in connection with a scam in which a Chennai-based college lecturer was duped into transferring Rs …

Kerala Police have arrested Sulapa Mishra Chatterjee, a 54-year-old school teacher from West Bengal, in connection with a major cyber fraud case. The fraud led to the loss of over …

Hanumangarh Police have successfully uncovered a major cyber fraud operation, arresting three individuals involved in defrauding victims of approximately Rs1 crore. The gang’s network was found to span across 11 …

Three men, including Dhaval Bhai Shah (34), Tarun Natani (24), and Karan Shamdasani (28), have been arrested for defrauding a software engineer of Rs 11.8 crore in a ‘digital arrest’ …