fraud

In a significant development, the Economic Offenses Wing (EOW) on Friday arrested Vishwajit Vinayakrao Jadhav for allegedly securing a Rs5 crore loan by fraudulently mortgaging a flat owned by his …

In a significant development, the Anti-Corruption Bureau (ACB) and the Economic Offences Wing (EOW) arrested five former officials of the Chhattisgarh Medical Services Corporation Limited (CGMSCL) in connection with an …

ROME, GA – Hershell Kyle Pirkle, 36, was arrested this week after authorities say he pretended to be another person and transferred $7,200 from a victim’s bank account into his …

In a bizarre turn of events, Kozhikode Police have arrested three individuals for allegedly orchestrating a fabricated theft to defraud approximately Rs 40 lakh from the father-in-law of the primary …

In a major crackdown, the Hyderabad Police have arrested five individuals for organizing an international online betting racket that operated through a manipulated website. The accused lured punters by promoting …

In a shocking case, Uttar Pradesh Police arrested Rajan Singh for posing as an excise department officer and marrying multiple women to defraud them of lakhs of rupees. The arrest …

In a major operation, the Gurugram Police in Haryana dismantled a fake call centre on Saturday, arresting a 13-member gang involved in defrauding Canadian citizens by impersonating Microsoft Customer Support …

The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh in connection with a bank fraud case where they allegedly defrauded HDFC Bank of …

CHARLESTON, S.C. — Authorities arrested two individuals involved in a series of sophisticated ATM thefts across several jurisdictions in Charleston, according to the Charleston Police Department. The investigation began on …

JONES COUNTY, Ga. — A South Carolina man was apprehended in Jones County after attempting to steal an elderly couple’s life savings, according to the Jones County Sheriff’s Office. The …