interstate fraud

In a major crackdown on counterfeit currency, the Halasuru Gate police have dismantled a sophisticated racket that duped unsuspecting victims using demonetized Rs2000 notes. The gang, which promised to “make …

In a joint operation, police from Chandmari and Pradhan Nagar Police Stations in Siliguri busted an interstate car rental scam involving fraudulent leasing and illegal renting of vehicles across Assam, …

BRANFORD, CT (WFSB) — A Missouri man has been arrested in connection with a $355,859 wire fraud case that targeted a Branford-based finance company, according to local authorities. Shawn Evans, …

In a coordinated operation, Bengaluru Police and Kolkata East Division Police arrested four inter-state cyber fraudsters from an apartment in Anandapur, Kolkata, on Wednesday. The gang had been involved in …

Valentino Colic, 34, of St. Louis, has been sentenced to more than 12 years in federal prison for his role in a large-scale vehicle fraud conspiracy that defrauded sellers across …

In a significant breakthrough, the Crime Branch has arrested the fifth accused involved in an interstate fraud network operating under the guise of a forex investment scam. The accused, Hiren …