interstate fraud

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 …