Fraudulent Activities

Scams Financial Crimes Shell Companies Scam Operations Financial Scams Investment Scams Counterfeit Goods Luxury Goods Call Centers Cyber Fraud

5 ARTICLES

last mo.

CBI Arrests 'Royal Tiger Gang' Mastermind in Mumbai

The arrest under Operation Chakra-V follows the seizure of $45,000 in virtual assets from a network that impersonated officials to extort victims abroad.

5 ARTICLES

last mo.

CBI Arrests Three Suspects in Rs 2.5 Crore Fake Postage Stamp Scam

4 ARTICLES

last mo.

Husband of IPS Officer Held in ₹7.42 Crore BPT Land Scam

3 ARTICLES

last mo.

Mumbai Court Denies Bail to Man Who Defrauded Businessman by Impersonating Delhi CM’s Aide

3 ARTICLES

2mo ago

Delhi Police Uncover SIM Smuggling Racket Tied to Dubai-Based Cybercrime Network

4 ARTICLES

2mo ago

Indian Authorities Crack Down on Sophisticated Digital Arrest Scams

4 ARTICLES

2mo ago

Prosecution Raises Sentence Request to 25 Years for 'Reina de la Burundanga' in High-Profile Trial

6 ARTICLES

2mo ago

Bengaluru Man Arrested for Running Fake HSRP Website Defrauding Maharashtra Vehicle Owners

6 ARTICLES

3mo ago

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

5 ARTICLES

4mo ago

Financial Fraudster Marco Mouly Arrested in Rome Under International Warrant

21 ARTICLES

4mo ago

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

3 ARTICLES

4mo ago

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

3 ARTICLES

4mo ago

Berlin Official Found Guilty of School Equipment Fraud

2 ARTICLES

4mo ago

Authorities Warn of Text Scam Posing as Toll Payment Requests

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Fraudulent Activities

CBI Arrests 'Royal Tiger Gang' Mastermind in Mumbai

CBI Arrests Three Suspects in Rs 2.5 Crore Fake Postage Stamp Scam

Husband of IPS Officer Held in ₹7.42 Crore BPT Land Scam

Mumbai Court Denies Bail to Man Who Defrauded Businessman by Impersonating Delhi CM’s Aide

Delhi Police Uncover SIM Smuggling Racket Tied to Dubai-Based Cybercrime Network

Indian Authorities Crack Down on Sophisticated Digital Arrest Scams

Prosecution Raises Sentence Request to 25 Years for 'Reina de la Burundanga' in High-Profile Trial

Kerala Anti-Corruption Probe Implicates ED Official in ₹2 Crore Extortion Case

Regensburg Senior Defrauded of Six-Figure Gold in Shock-Call Scam

CBI Arrests Two More Operatives in ₹7.67 Crore Digital Arrest Scam

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Fraudulent Activities

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

Delhi Police Bust 'Digital Arrest' Scam, Arrest 3 Suspects In ₹48.5 Lakh Fraud

India's Cyber Fraud Network Faces Major Crackdowns Across States

Bengaluru Man Arrested for Running Fake HSRP Website Defrauding Maharashtra Vehicle Owners

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

Financial Fraudster Marco Mouly Arrested in Rome Under International Warrant

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

Berlin Official Found Guilty of School Equipment Fraud

Authorities Warn of Text Scam Posing as Toll Payment Requests

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Fraudulent Activities