fraud investigation

Simi Valley, CA – A 21-year-old man from Los Angeles County was arrested as part of an ongoing investigation into a large-scale financial scam targeting an elderly resident. On March …

The Criminal Police Department of Thanh Hoa Provincial Police has arrested two individuals accused of using fake Facebook accounts to impersonate relatives of their victims, ultimately defrauding them of nearly …

The Hyderabad Cyber Crime Unit has apprehended Vyas Rutvik Smital Kumar (26), a resident of Ahmedabad, in connection with a significant digital arrest fraud case. Kumar, who has been involved …

The Crime Branch of Chandigarh Police has arrested three of its own officers from the District Crime Cell (DCC) for their alleged involvement in a criminal conspiracy and for harboring …

Seven people were arrested from Rajasthan on March 26 for their involvement in a fraudulent investment scheme that cheated a woman out of Rs 85 lakh. The accused, including Anshul …

The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in a major online trading investment fraud. The scam defrauded a …

Delhi Police apprehended two individuals, Suresh Kumar Gujar (20) and Rahul Kumar Gujar (22), involved in a social media investment scam that defrauded victims of Rs 12.61 lakh, officials stated …

Harris County Precinct One Constable Alan Rosen revealed on Tuesday the arrest of 46-year-old Houston resident James Eric Barnes. Barnes is facing charges of organized criminal activity following a detailed …

The Udupi police arrested three individuals on charges of cheating Santosh E, a graduate in general medicine, by promising him a fake MPH medical seat in the UK. The arrested …

PORT ANGELES, WA — Clallam County Sheriff’s detectives have arrested Pralay Kumar Kar, the second suspect in a sophisticated fraud scheme that scammed a 71-year-old Sequim resident out of $125,000. …