fraud

‘ELE‘ELE, Hawai‘i (Island News) – Lincoln Kaehu, a 54-year-old resident of Puhi, was arrested on Thursday, April 24, 2025, in connection with a string of burglaries in the ‘Ele‘ele area. …

In a significant breakthrough in a financial fraud case worth Rs82 lakh, Priyanka Pal Saha, the wife of Police Constable Jayanta Saha, has been arrested in connection with the scam. …

In a major breakthrough against corruption in higher education, three individuals — including two former University of Fort Hare (UFH) executives — were arrested for their alleged roles in a …

The Coimbatore city cybercrime police have made significant arrests, including a woman assistant manager from a private bank, for aiding cyber fraudsters in a large-scale scam. The arrested individuals have …

In a shocking case of fraud, two men who allegedly tricked a Dum Dum resident last month by posing as police officers and making him part with his valuables have …

In a cybercrime case that could easily be the plot of a Bollywood thriller, fraudsters “digitally arrested” a 71-year-old woman from Matunga, staged a fake online court trial, and extorted …

MANILA, Philippines — Lavish Mohan Paryani, a British businessman, is now facing two arrest warrants after being implicated in a P16 million scam involving a fake purchase order for Apple …

In a two-and-a-half-year-old case involving a fraudulent job promise, Sadar police in Haryana arrested the main accused, Ajay, from Bugana village on Wednesday. Ajay is accused of deceiving a man …

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 …

Arunachal Pradesh Police made significant strides in their efforts to apprehend wanted criminals by arresting two individuals on Friday, both of whom had been evading capture in separate cases across …