Law ❯Criminal Law ❯Fraudulent Activities

Investigation

Arrests Police Procedures Law Enforcement Insurance Claims Police Investigation Cyber Law Police Response Arrest Economic Offences Wing Legal Proceedings

Delhi Police Arrest 27-Year-Old in Rs13.21 Lakh DMRC Job Scam

Traced through digital footprints after a May 16 complaint, the suspect is now held for interrogation

Three Arrested in North Rhine-Westphalia Prescription Fraud Investigation

EOW Arrests Two for ₹3 Crore Fraud in MeitY’s SAMRIDH Startup Scheme

German Police Uncover Nationwide Driver's License Exam Fraud Ring

Grandmother Foils Scam After Unexpected Meeting with Granddaughter

Islamist TikTok Influencer Arrested for Alleged Donation Fraud