police investigation

Margao Police have arrested two individuals for allegedly defrauding a person of Rs 16 lakh under the guise of providing a job in the Indian Navy. The arrested suspects, identified …

Spencer Turcotte CTV News Kitchener Videographer 28-year-old Alexandra Krafchek Alfaro charged with 50+ offences, including possession of stolen property and identity theft Waterloo Regional Police have arrested a woman as …

Chennai police on Saturday arrested a married couple from Erode, K Dinesh Kumar (26) and M Kousalya, for allegedly running a fraudulent job scam targeting job seekers. The couple was …

On November 7, Arnold Police arrested a 19-year-old man and woman from Des Moines, Iowa, after they were caught attempting to return tampered video game consoles at a Walmart store …

In a significant crackdown on cybercrime, Guwahati Police have arrested eight individuals involved in an elaborate cyber-fraud operation connected to the use of “mule bank accounts” to facilitate fraudulent transactions. …

UTICA — A Utica man, 34-year-old Brandon Mitchell, has been charged in connection with an attempt to steal over $120,000 from a business in Utah through check fraud, according to …

In a significant breakthrough in a chain theft case, Suresh alias Santosh, a 60-year-old man from Bantwal Taluk, was arrested by the Moodbidri police. The accused, who has a history …

Japanese authorities on Tuesday arrested two men, Shuichi Ejiri, 51, and Yuki Takeda, 32, for allegedly defrauding a 47-year-old woman from Aichi Prefecture of 36.5 million yen (about $242,000) under …

Bengaluru has witnessed a major crackdown on corruption, as the Central Crime Branch (CCB) exposed a sophisticated ESIC health card scam and launched an investigation into allegations of police misconduct …

A Chinese national, Wen Zhuolin, was apprehended Tuesday in connection with a record-breaking social media investment scam that defrauded a 71-year-old Japanese woman out of 809 million yen ($5.3 million), …