SBI

Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card details under the pretense of helping them update KYC …

A significant loan fraud in Mangaluru has been uncovered, involving fake companies exploiting Central Government loan schemes. The accused allegedly created two bogus small-scale industrial units and, with assistance from …

WARRENTON, N.C. (WNCN) — A Warrenton man is facing multiple drug charges after deputies seized nearly $42,000 worth of marijuana from his home, the Warren County Sheriff’s Office said Tuesday. …

ASHEVILLE, N.C. — Two people were arrested after Asheville Police and state agents seized more than 2,000 grams of narcotics and several stolen firearms, authorities announced Tuesday, August 19. According …

Mangaluru police have uncovered a major loan fraud racket in which fake companies were created and forged documents used to swindle over Rs 2.5 crore from the State Bank of …

A new form of ATM fraud has been uncovered in Tirumalagiri, where thieves used tape to block cash from dispensing, defrauding at least 12 users of over Rs 90,000. The …

PENDER COUNTY, N.C. — Justin Furr, 46, from Rocky Point, was arrested on August 13 in connection with a sex crime investigation involving child exploitation. Furr faces seven counts of …

The North Carolina State Bureau of Investigation (SBI) has charged two brothers from Raleigh, Valentin and Vasile Virlizanu, in connection with a multimillion-dollar money laundering and fraud operation. Valentin Virlizanu …

HENDERSON COUNTY, N.C. — A major year-long drug investigation dubbed “Operation Uptown Funk” has concluded, resulting in over 30 arrests, the seizure of more than $175,000 in cash, 30+ pounds …

ROBBINS, N.C. (WTVD) – A Moore County man, Ryan Michael Olufs, 40, has been arrested and charged with multiple felonies in connection with a child sex crime investigation, according to …