fraud investigation

Former minister Varthur Prakash was questioned by the police on Tuesday morning in connection with a significant jewellery fraud case. The investigation stems from allegations involving Swetha Gowda, a woman …

In a significant development, the Gujarat Crime Branch has arrested four additional individuals involved in a massive GST fraud case, bringing the total number of arrests to eight. Among those …

A 25-year-old man from Odisha, Kanatala Vasudeva Reddy, was arrested by Mangaluru CEN police on Sunday for allegedly supplying over 500 SIM cards to cybercriminals. The arrest comes after a …

The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …

In a major breakthrough, the East Division Cyber Crime Police have arrested four individuals, including Vaibhav Pitadia, a branch manager at Axis Bank, for their involvement in an online fraud …

In a breakthrough operation, the Gurugram Police’s cyber crime team has arrested Mohammad Jameel bin Mohammad Iqbal, a Malaysian national, who allegedly duped an individual of Rs 2.81 crore under …

In a major breakthrough, the Radha Kishore Pur police have arrested three youths connected to an international cyber fraud ring that stole crores of rupees by hacking bank accounts under …

Police have arrested five members of a gang involved in ATM fraud, where they used a unique method to steal lakhs of rupees. The accused tampered with ATM cash trays …

Three individuals from Udaipur, Rajasthan, were arrested by Solan police for their involvement in a sophisticated cyber fraud that defrauded a Parwanoo resident of Rs 18.65 lakh. The accused — …

On Friday, Gurgaon police arrested three individuals accused of running a cyber scam that deceived a family in South Delhi out of Rs 5 lakh. The suspects, identified as Satish …