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Fraud Investigations

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

Prosecutors filed organized-crime–enhanced theft charges with bonds up to $5 million.

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

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