fraud investigation

Eight individuals have been charged in connection with a fraud investigation out of Chatham County, where investigators say they stole approximately $40,000 from an elderly victim. According to WRAL, the …

The Pimpri Chinchwad cyber police arrested Narendra Shishram Singh (28), a Dubai-based man, within two days of his arrival in India. Singh was linked to an online fraud scheme involving …

In a significant crackdown on cyber financial fraud, the South Cyber Police arrested Mohammad Kalim Akbar Ali Khan, a 29-year-old man, in connection with a scam amounting to Rs 5.39 …

A man identified as Greg Okwumbu has been arrested and arraigned before the Magistrate Court in Ogwashi-Uku for fraud and forgery, after allegedly forging palace documents to defraud Ifejiaka Haruna …

Shishpal, a 31-year-old fraudster from Chitarbora village, Phalodi district, Rajasthan, was arrested by the Berhampur Police after an extensive investigation into a Rs34.5 lakh digital scam. The police successfully apprehended …

The District Crime Branch (DCB) police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO), in connection with a fresh real estate scam amounting to a staggering …

GLASGOW, Scotland — April 16, 2025 — Frank McAveety, a former leader of Glasgow City Council and ex-Scottish Labour MSP, has been arrested and charged with fraud offenses related to …

The Bank Fraud Section (BFS) of Kolkata’s Detective Department has successfully dismantled an international call centre scam, arresting five individuals and seizing over Rs 28 lakh, along with hardware and …

PALM BEACH COUNTY, FL — Detectives with the Palm Beach County Sheriff’s Office (PBSO) began investigations on March 28, 2025, and April 3, 2025, into two separate PayPal email scams …

The FBI has arrested Luis Rodriguez, 34, for allegedly scamming elderly individuals out of nearly $50,000 between June 2024 and January 2025. The fraud scheme involved using rideshare companies to …