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Fraud Law

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ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud

Police have sent Sakshi Gupta to judicial custody following her alleged rerouting of customer OTPs to siphon deposits into stock investments

Former ICICI Bank Manager Remanded in Rs 4.58 Crore Fixed Deposit Fraud

Tonmoy Sharma Arrested at LAX on $149 Million Healthcare Fraud Charges

Call Center Scammers Steal €100,000 in Jewelry from Greifenberg Senior

Altenburg Woman Duped by Fake Officer into Leaving Five-Figure Cash in Trash

Bavarian Man Defrauded of Over €100,000 in Cryptocurrency Investment Scam

SFO Demands Bank Documents in Fraud Investigation of Thurrock Council’s £1.5bn Solar Scheme

Mumbai Police Arrest Two Telangana Natives in ₹8.7 Lakh Fake Currency Bust

Third Suspect Arrested in Killing of Telemundo Reporter Adan Manzano

Spanish Police Dismantle Brazilian Carding Ring Laundering Funds via Ticket Resales

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

Indonesian man charged for using illegally bought KrisFlyer accounts to spend over S$1,600

Couple jailed for £270,000 benefit fraud using false identities

German Customers Face Escalating Phishing Campaigns Targeting Banks and Online Services

Var Taxi Driver Stands Trial Over €2.34 Million Medical Transport Fraud

Gujarat Man Arrested at Mumbai Airport for Trafficking Graduates to Laos for Cyber Fraud

Three Arrested in North Rhine-Westphalia Prescription Fraud Investigation

Delhi Police Arrest Three in Rs 25 Lakh 'Digital Arrest' Scam Targeting Senior Citizen

Thane Consultant Loses ₹1.4 Crore in Elaborate Gold Trading Fraud

Indian Authorities Crack Down on Sophisticated Digital Arrest Scams