fraud investigation

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’ …

Four individuals, including Rajendra Kunje, a Patwari, have been booked for allegedly usurping a farmer’s land using fake documents in Jabalpur’s Chargawan area. The accused, including Kunje, Mukhtar Singh Gaur, …

A cyber police team from Ballabhgarh has arrested two individuals, Kartik and Jaideep Shiroya, both residents of Surat, Gujarat, for allegedly duping a resident of Rs60 lakh. The victim reported …

Three individuals linked to a major investment scam were arrested after a victim filed a complaint with Ahmedabad City Police’s Detection of Cybercrime Branch (DCB). The scam targeted Utpal Patel, …

The Barrackpore Cyber Crime Police, in collaboration with the Siliguri Police and CID, have apprehended five individuals involved in a cyber fraud network. The accused—Riju Roy, Partha Mondal, Shubham Barik, …

man working in the tech industry became the latest victim of a cyber scam, losing Rs 11 crore after fraudsters impersonated government officials and threatened him with arrest over an …

Tokyo police have arrested a group, including dentists Hirotaka Koyama and Akira Oishi, for running a scheme that exploited foreign students’ insurance cards to fraudulently claim ¥20 million ($128,836) in …

Kevin Larson, a former well-known business owner in Stratford, has been arrested and charged with 31 counts of fraud following a police investigation. The charges stem from a series of …

A man from Kaluwas village, Bhiwani, identified as Lucky, has been arrested for his involvement in defrauding people by promising them visas and jobs in Kuwait. The police spokesperson revealed …

A major cyber fraud involving a staggering Rs. 120 crore was foiled by the Uttar Pradesh Police, with swift action resulting in the recovery of Rs. 119 crore. The fraudsters, …