fraud

A fraud case has been filed against retired IAS officer Ashok Chandra and five others following a court order on Sunday, after a land scam involving Rs 87 lakh was …

Delhi Police have arrested Priyesh Giri, a 26-year-old man, for allegedly defrauding multiple senior citizens under the pretense of renewing their health insurance. The arrest follows a complaint from Gurmaith …

Sambhal Police have arrested two men, Mohammad Danish and Navijan, in connection with a major insurance scam. The arrests were made after a complaint by Sarvesh, whose husband, Mukesh, died …

WILMINGTON, DE – Delaware State Police arrested Zacarias Fasil, 20, of Philadelphia, PA, on identity theft and fraud charges after he attempted to open a bank account using stolen personal …

Texas – Lee Marvin Nichols, 40, a former claims specialist with the Social Security Administration (SSA), was sentenced to 24 months in federal prison for theft of government property and …

The Jamalpur police have registered a case against three travel agents for allegedly duping two residents from Hoshiarpur out of Rs75,000 under the pretext of arranging work visas for Kuwait. …

BUCKHANNON, WV – Former Upshur County Senior Center executive director Tracie Thompson, 49, has been arrested and charged with felony embezzlement after allegedly misusing more than $79,000 from the center’s …

The Economic and Financial Crimes Commission (EFCC) on Tuesday detained former Akwa Ibom State Governor, Udom Emmanuel, for questioning over an alleged N700 billion fraud, according to reports from Channels …

The Economic Offences Wing (EOW) of the Hyderabad Police arrested Kandula Srinivasa Rao, the managing director of Well Vision Group of Companies, on Tuesday for allegedly defrauding over 200 investors …

The Sarthana Police have arrested six individuals involved in a large-scale online shopping scam that defrauded consumers across India. The accused admitted that their fraudulent operation generated monthly profits between …