fraud investigation

Rohith-Reddy Kananala, 28, has been sentenced to one year in jail for scamming £30,000 from elderly pensioners by impersonating a fraud investigator. Targeting vulnerable seniors across Britain, Kananala convinced them …

Miami-Dade Authorities Arrest Six in Elaborate Staged Crash Insurance Fraud In a crackdown named “Operation Crash and Cash,” Miami-Dade law enforcement arrested six individuals involved in a sophisticated insurance fraud …

GREENVILLE, S.C. — Lauren Makenzie Welborn, 29, of Greenville, was arrested Friday following allegations of Medicaid fraud, South Carolina Attorney General Alan Wilson announced. Welborn faces charges of obtaining property …

GREENVILLE – A woman is facing serious charges after allegedly overdrawing her bank account by over $25,000 in a fraud case that led to her arrest. Keyonna Bush was taken …

HUDSON COUNTY, N.J. – A Weehawken man is facing multiple felony charges following a months-long investigation into a large-scale theft and fraud scheme involving his business, Hudson County officials announced. …

Loknath Singh, a 37-year-old real estate agent and loan consultant in Bengaluru, was brutally murdered in a calculated killing orchestrated by his wife and mother-in-law, police said. On March 22, …

Panvel City Police have apprehended Akshay Kalgutkar, who posed as a job agent, defrauding several youths by offering fake job opportunities in the Indian Railways. Kalgutkar was arrested at a …

Venkatesh, a 34-year-old man from Ambu Nagar, Tiruchirappalli, Tamil Nadu, has been arrested in connection with a fraudulent online scheme that defrauded a woman of Rs17 lakh. The woman was …

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 …