fraud

In a significant move against cross-border fraud, Thai security officials have arrested a man and seized a large quantity of electronic devices linked to a call centre scam network operating …

In a significant development, the Central Bureau of Investigation (CBI) arrested Bikash Das, a resident of Das Colony, Panchgram, Hailakandi District, Assam, in connection with the infamous Tripura Chit Fund …

A 27-year-old man from Mold has been sentenced to 60 weeks in prison after stealing a car and a van, causing significant damage to both vehicles. Ryan Seaman, of Maes …

In a coordinated operation between Assam and Arunachal Pradesh police, Biswajit Bharali was apprehended on Saturday after being accused of defrauding a businessman of Rs 46 lakh and stealing a …

The Satara police arrested a husband-wife duo, Ganesh Sanjay Ghadge (30) and Pratiksha Popat Jadhav (22), for fraudulently submitting 30 applications to receive monetary benefits under the Chief Minister Majhi …

HOUMA, La. (WGNO) — Two men were arrested after a significant drug bust in Houma on Friday, Nov. 22, following an extensive two-and-a-half-month investigation. The Houma Police Department, in collaboration …

Jed Charlot, a 45-year-old former British Army quartermaster, has been sentenced to three years in prison for defrauding the UK government of nearly half a million pounds. His fraudulent activities …

HARFORD COUNTY, MD — A Belcamp man, Victor Ojo, has been sentenced to six years in federal prison for his involvement in a $1.5 million bank fraud conspiracy and the …

A South Beloit woman has been charged in connection with a fraudulent home sale scheme that cost a victim $7,340. Maria Elia Munoz, 63, from the 700 block of Wheeler …

The crime branch arrested Sumersingh Jagmalsingh from Mumbai this week for allegedly posing as a CBI officer and scamming Ashay Palliwar out of Rs2.32 crore. According to the police, Jagmalsingh, …