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Fraud Investigations

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Pension Scams Hit Argentina with Neighbors Arrested in Los Toldos and Phone Fraud in Salta

Seized phones and computers open a forensic probe that could show how active online access and local couriers let fraudsters steal pension funds.

Police Reveal Large GST Fake‑Invoice Rackets in Punjab and Lucknow

Bengaluru Life Convict Freed by Forged Supreme Court Order Now Booked After 2018 Release Is Declared Fake

Toronto Police Arrest Three in Canada’s First Known ‘SMS Blaster’ Scam

Jharsuguda Police Bust Interstate B.Ed Admission Racket, Two Held

Berlin–Brandenburg Raid Targets Illegal Car-Rental Network

Six Arrested in $2.8 Million Texas Gold-Courier Scam Targeting Seniors

Osaka Police Arrest Judicial Scrivener Over Alleged Central Osaka Land Registry Fraud

Bareilly Police Bust Suspected ₹24-Crore GST–Hawala Network, Arrest Two

Falcon Invoice Discounting MD Arrested After Return From Iran in Alleged ₹4,215-Crore Scam

Delhi Police Bust Fake Airline Job Racket With Nine Arrests in West Delhi Raid

Former NAB Manager Charged Over Alleged Role in $200 Million Loan Fraud

Fraudster Jailed for Courier Scam That Took £27,000 From Woman in Her 90s

OPP Probes Alleged Marriage‑for‑Residency Offer to Teen at Picton Tim Hortons

Six Arrested in Rental-Forgery Scheme Tied to Cannabis Operation in Fukuoka and Osaka

Student Re-Arrested as Police Expose Advanced TOEIC Cheating Network

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