multi-state fraud

CONNECTICUT — A former insurance agent from Connecticut is accused of orchestrating a multi-state life insurance fraud scheme that targeted at least nine individuals, according to state investigators. Ian Pierce, …

The Cooch Behar police arrested Shubhajit Ballav and his wife Riya Haldar Ballav, accused of defrauding over 900 victims across several Indian states, including West Bengal. The couple was caught …

MONROE COUNTY, GA – A multi-state investigation by the Monroe County Sheriff’s Office, dubbed “Operation Fall Guy,” led to the arrest of 15 individuals linked to a widespread theft and …

The Cyber Police of Bhubaneswar have arrested Malayalam telefilm producer and actor Prasad Balan, popularly known as Kichu, for masterminding a large inter-state cyber fraud operation. Officials revealed that Kichu …

Nigerian national Promise Okafor is serving a nine-year federal prison sentence in the United States for masterminding a multi-state unemployment benefits scam that netted over $2.7 million. He was arrested …

In a major breakthrough, Cyber Police have arrested Sana Shahid Khan, a resident of Maya Nagar, Indora, for her involvement in a fake call centre fraud operating across India and …

The Gautam Budh Nagar police, in collaboration with the SWAT team, have dismantled an extensive electronic weighing scale scam operating across several states. Four individuals were arrested for manipulating weighbridges …

In a breakthrough investigation, a cybercrime team has successfully cracked a Rs 60 lakh fraud case, leading to the arrest of two more suspects in connection with the scam. The …