fraud investigation

Debajit Tripathy, a resident of Bargarh’s VSS Nagar, has been arrested by the Malkangiri police in connection with a major share market trading scam involving a sum of Rs80 lakh. …

In a dramatic turn of events, Dharam Singh Chhoker, the Congress leader and former legislator from Samalkha constituency in Haryana, was arrested by the Enforcement Directorate (ED) on Saturday. The …

Two men from California have been sentenced to federal prison for their involvement in a complex money laundering conspiracy that defrauded a Bergen County resident and misused funds from the …

EAST ALTON, Ill. (WPTA) — A 44-year-old East Alton woman has been charged with over a dozen felonies in connection with an identity theft investigation. Jessica A. Wyatt was arrested …

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 …