Patna police bust cyber fraud racket; Shubham Kumar arrested, two absconding. 43 NCRP-linked complaints; devices seized, FIR ...

Penang police dismantle five scam call centres and arrest more than 100 suspects from eight countries. Penang police chief ...

Amid attacks from the Aam Aadmi Party (AAP) over the NEET paper leak and handling of students’ protest in Delhi, the ...

Two New York City jail guards were among seven people busted in a $500,000 fraudulent check scheme, authorities announced Monday, July 20. Christopher Walker, 34, is currently employed by the city’s ...

A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong ...

Kanpur police arrest six in fake MLM pyramid job scam; youths charged ₹15,000–₹30,000 for “registration.” Phones, CPU, cash seized; case filed.

Investigators in Irving, Texas, a suburb of Dallas, say more than 6.2 million miles were rolled back on the odometers of ...

ICIJ and GIJN collaborated on this guide to help reporters kick-start their investigation or deepen their knowledge of the ...

South L.A. Crips member Chase Matthew Griffin pleaded guilty in March to conspiracy to commit bank fraud. He was sentenced to ...

A former postal worker and co-conspirators stole and sold checks, causing over $2.4 million in losses across multiple states.

Two men were arrested and facing dozens of criminal charges in connection with an alleged $1.2 million cheque fraud operation ...