fraud investigation

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 …

The District Crime Branch squad investigating the Rs17-crore gold fraud case involving Madhu Jayakumar, a manager at the Bank of Maharashtra, has uncovered that he allegedly used the stolen gold …

In a major crackdown on cyber fraud, Delhi Police arrested Raj Kumar, a cybercriminal from Sirsa, Haryana, for allegedly orchestrating a widespread ‘like and share’ scam through Telegram. The scam …

In a major breakthrough, police have arrested four individuals, including three managers from a private bank’s MG Road branch, for their involvement in a large-scale cyber fraud operation. The arrested …

In a major crackdown on cybercrime, Azamgarh police have arrested seven members of an organised cyber fraud gang operating under the guise of an online game called Cricket Buzz. The …

The RS Puram police in Coimbatore have arrested four individuals for allegedly cheating a man from Kerala of Rs2 crore in a fake iridium deal. The arrested individuals, Janagan, Sasikumar, …

Ontario, Canada – Doug Grozelle, a former punk rock frontman turned Ponzi scheme mastermind, was arrested Thursday in connection with a complex $24.6 million investment fraud. Grozelle, 49, is accused …