fraud investigation

Rozita Mohamed Rosli, an individual insolvency administrator at the Insolvency and Public Trustee Office (IPTO), unlawfully accessed a victim’s personal information and exploited her position to scam a vulnerable individual …

By Vhahangwele Nemakonde The case against Raesetja Rachel Shokane Kutumela, a police officer accused of fraudulently benefitting from funeral, life, and accidental insurance policies, was postponed by the Polokwane District …

Kristin Turney, a 54-year-old woman from Catawba, South Carolina, has pleaded guilty to wire fraud after embezzling more than $1.7 million from her employer, a Charlotte-based company. The U.S. Attorney’s …

In a major breakthrough, the Udupi CEN police arrested a 30-year-old man from Ganjam district, Odisha, in connection with an alleged online investment scam that defrauded a 64-year-old resident of …

In a significant crackdown, Kanpur Police arrested four individuals involved in a counterfeit currency operation. The accused were caught attempting to use fake currency to make an advance payment for …

The Greater Chennai Police made significant progress on Thursday by arresting three individuals involved in a fraudulent online job scam. The accused were allegedly cheating people by promising part-time marketing …

Karaikal police have arrested Naina Mohamed, who is accused of operating a fraudulent travel agency and cheating at least 50 people out of approximately Rs25 lakh. The arrest took place …

Swami Ayyappa Naravula, 42, a resident of Hyderabad, was arrested by Ahmedabad Cyber Crime Police on Wednesday for allegedly defrauding a client of Rs86 lakh. Naravula is accused of impersonating …

Ernakulam police arrested Mohammad Sayed, 26, for his involvement in a Rs 17 lakh online fraud. The arrest was made at his home in Kozhikode, following the earlier apprehension of …