fraud investigation

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, …

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 …