fraud investigation

Isaac Allen, 58, was arrested on Friday in connection to the theft of hundreds of personal identification documents, credit cards, and checks. The arrest followed a thorough multi-county investigation conducted …

Two men have been arrested for submitting forged documents in a voter registration scam, police confirmed on Sunday. The accused, identified as Juber (35), a cab driver from Ramesh Enclave, …

The Central Crime Branch (CCB) has arrested Tamilarasi, aged 42, and her mother Govindammal Perumal, aged 62, in connection with a multi-crore fraud scheme involving fake sugar imports. The arrests …

SOUTH BEND, Ind. (WNDU) — A South Bend man, 55-year-old John Winston Jr., has been arrested in connection with a widespread bank fraud scheme that is currently being investigated by …

Punjab Police’s State Cybercrime Division has uncovered a significant MSP payment fraud, leading to the arrest of four individuals who manipulated the Anaaj Kharid Portal to redirect crop payments into …

On November 11, 2024, at around 12:08 PM, the Laramie County Sheriff’s Office responded to a report of mail fraud in the 2300 block of Bridger Drive. The investigation led …

The Cyber Crime Unit of Gurugram Police has successfully made significant strides in investigating a cyber fraud case involving fake stock market investments. The police have arrested Abhishek Tiwari, an …

The Rivers State Police Command has successfully arrested two suspects, Michael Onyedikachi and Akachukwu Benedict, for their involvement in an elaborate online scam that targeted Sandra Austin, a Nigeria-born woman …

LAGUNA BEACH, Calif. — Rebecca Buehler, the former Controller and CFO of a Laguna Beach-based furniture manufacturer, has been arrested for allegedly stealing more than $300,000 from the company over …

In a significant breakthrough, Kolkata Police arrested four individuals on charges of defrauding a man of Rs16.42 lakh through a fraudulent investment scheme on WhatsApp. The complainant, Goutam Roy Chowdhury, …