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Fraud Investigations

Criminal Justice Public Safety Awareness Project Warden Case Registrations Arrests Customs Operations Estafa en Alicante TOEIC Cheating Investigation Durham Regional Police Community Safety Employment Fraud Cases Criminal Charges Cyber Crime Counterfeit Operations Public Safety Sambhal Police Case Elderly Protection

Student Re-Arrested as Police Expose Advanced TOEIC Cheating Network

Smart glasses, micro-earpieces, other hidden electronics were displayed as evidence against a network of at least a dozen proxy test-takers.

Fraudster Ordered to Pay £1 After Stealing £150,000 From Elderly Guardians

Police Charge Woman, Detain Accomplice in Sydney’s A$3 Million ‘Blessing Scam’

Alicante Lottery Clerk and Ex-Partner Arrested for €40,000 Fraud

Three Charged in Singapore Over Alleged Nvidia GPU Smuggling to China

Seven Charged in Alleged $1.3 Billion Fraudulent Child Abuse Claims Scheme