fraud

Dr. Sukhdev Singh, a physiotherapist from Sehnal village in Fatehabad, has been arrested by Ratia police for allegedly running a fake investment scheme promising to double people’s money in just …

GQEBERHA, Eastern Cape — A 44-year-old woman from Gqeberha, identified as Nortier, has been convicted for defrauding her employer, FSPA, of more than R1.6 million through a complex scheme involving …

HENDERSON COUNTY, N.C. (WSPA) – A man from Greenwood, South Carolina, is in custody after authorities in North Carolina connected him to stolen vehicles and fraud across multiple states. Sammy …

A jewelry store manager in Anna Nagar, identified as Ilavarasan (31), has been arrested by the Anna Nagar all-women police on charges of cheating and threatening a woman colleague. The …

WIGAN, UK – A man who faked a terminal cancer diagnosis to con an old school friend out of nearly £30,000 has been sentenced to prison. Matthew Howarth, 32, reached …

In a significant development, two individuals, Ketan Kadam and Jai Joshi, have been detained in connection with the ongoing investigation into a massive Rs 65 crore scam related to the …

The Cyber Crime Cell of Chandigarh has successfully arrested two cyber criminals from Rajasthan in connection with two significant stock market investment scams. In the first case, Mukesh Kumar Gujar …

Yogendra Singh, the CEO of Falcon Invoice Discounting Application, was arrested by the Telangana CID in connection with a massive Rs 4,215 crore digital investment scam. Singh, aged 38 and …

STUART, Fla. (CBS12) — A Romanian woman identified as Stela Razmias has been arrested in connection with a multi-state “quick-change” fraud scheme, after scamming a Best Buy in Stuart out …

ST. LUCIE COUNTY, Fla. — Police say two people used fake gift cards to scam shoppers at Publix stores in St. Lucie and Martin Counties. Jeffrey Castillo, 42, and Janel …