fraud investigation

In a major crackdown on cybercrime, the Surat Police have arrested four individuals involved in laundering money extorted from victims of the notorious ‘digital arrest’ scams. The gang, which has …

in a shocking case of car fraud, Rajdev, a director of a software company, was arrested by the Phase One Police in Noida for absconding with a Tata Safari worth …

On September 8, Cyberabad police arrested 13 members of a Rajasthan-based gang involved in a massive Rs4 crore UPI fraud. The operation, carried out by the Shamshabad Central Crime Station …

In a major development in the ongoing Rs175 crore cyber crime case, two more individuals have been arrested in Hyderabad. Among those arrested are Babu Gali, an SBI manager from …

By Greg Davis Global News Police in Peterborough, Ontario, have arrested a 22-year-old man in connection with a rental scam that targeted individuals seeking apartments. Authorities believe there may be …

In a major breakthrough, the police have arrested four individuals allegedly involved in a fraudulent scheme that duped a victim of Rs31.55 lakh. The arrested accused—identified as Dev Bhati, Robin …

The Hyderabad Economic Offences Wing (EOW) has arrested Mousami Biswas, a key accused in a massive investment scam that defrauded Hyderabad citizens of up to Rs70 crore. Biswas, a 49-year-old …

In a shocking case of embezzlement, Soumya, a 24-year-old cashier at a prominent private hospital in Chennai, has been arrested for allegedly embezzling a total of Rs 52 lakh from …