fraud

The Delhi Police have successfully apprehended Ranjan Paswan, a fugitive accused of masterminding a large-scale railway job scam that deceived numerous job aspirants of over Rs 1 crore. Paswan was …

The Bilga police have arrested two travel agents for allegedly duping a man of Rs 5.56 lakh under the pretext of sending him abroad. The accused have been identified as …

Shahkot Police have arrested Narindar Kumar Jagi, a travel agent from Mandiala village in Nakodar, for allegedly duping a woman of Rs 14.60 lakh. The accused promised to facilitate her …

A 39-year-old man, S Vadapalli Vijaykumar from Nellore, was arrested by the Entrustment Document Fraud (EDF) Wing of the Central Crime Branch (CCB) in Chennai for allegedly swindling Rs 71.63 …

The Hawks, officially known as the Directorate for Priority Crime Investigation (DPCI), have made significant progress in cracking down on a coltan scam syndicate, with the arrest of Kalume Alex …

Two individuals in Sudbury have been arrested and charged after allegedly scamming an elderly woman in Coniston. Greater Sudbury Police responded to a report of the fraud on Thursday, which …

EVANSVILLE, Ind. (WFIE) – A former University of Evansville employee, Zachariah Brock, has been sentenced to two years in jail after being caught stealing women’s underwear, gift cards, and checks …

The Central Crime Branch (CCB) of Chennai police has apprehended three individuals, including the chief accounts officer of a photo studio chain, for allegedly embezzling a massive Rs 20 crore. …

The Jubilee Hills police have arrested a 33-year-old serial fraudster, Jogada Vamshi Krishna, who has been involved in multiple cases of cheating women across Telangana, Andhra Pradesh, and Karnataka. He …

The Konaje police have arrested five individuals linked to a cybercrime case involving a part-time job scam that defrauded a victim of Rs 28,18,065. The arrested individuals include four men …