https://www.which.co.uk/news/article/exclusive-scam-victims-ignored-by-police-fraud-reporting-system-avxU06T4Hclz
Exclusive: scam victims ignored by police fraud reporting system - Which?
Some crime reports made by scam victims are never being read by actual police staff, a new Which? investigation has uncovered.
scam victimspolice fraudreporting systemexclusiveignored
https://www.trtworld.com/article/13103758
Indian police arrest three people in $1.8 billion fraud case - TRT World
Indian state-run lender Punjab National Bank was hit by a $1.77 billion fraud, triggering a probe into the country's biggest-ever bank scam.
https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-charkop-police-hunt-father-son-pair-in-rs-64-lakh-international-trade-fraud-case-23626315?sports-breakingnews
Mumbai: Charkop police hunt father-son pair in Rs 64 lakh international trade fraud case
Mumbai The Charkop Police Station has launched a manhunt for a father-son duo accused of duping a Dubai-based exporter of Rs 64 lakh in a fake export deal
https://cyprus-mail.com/2026/04/21/police-warn-over-surge-in-email-fraud-scams
Police warn over surge in email fraud scams | Cyprus Mail
Apr 21, 2026 - Police warned businesses and employees on Tuesday to guard against rising numbers of fraud involving compromised email accounts, known as Business Email...
email fraudpolicewarnsurgescams
https://www.asiae.co.kr/en/article/2026041621142899720
Police to Summon Influencer Wife of Wealthy Suspect over Fraud Allegations as Investigation...
Apr 16, 2026 - The police have reopened an investigation into a high-profile influencer case that was previously suspected of being covered up. According to Yonhap N
https://www.freepressjournal.in/uttar-pradesh/uttar-pradesh-crime-lucknow-police-bust-inter-state-ai-powered-exam-fraud-gang-10-arrested-including-bank-officer-mastermind
Uttar Pradesh Crime: Lucknow Police Bust Inter-State AI-Powered Exam Fraud Gang; 10 Arrested...
Lucknow Police have busted an inter-state solver gang that used artificial intelligence tools including ChatGPT, Mix Grinder, Gemini AI and Fotor to create...
https://www.michigan.gov/ag/news/press-releases/2023/04/28/lansing-police-officer-arraigned-on-organized-retail-fraud-charges
Attorney General: Lansing Police Officer Arraigned on Organized Retail Fraud Charges
Lansing Police Officer Arraigned on Organized Retail Fraud Charges
attorney generallansing policeretail fraudofficer
https://www.mid-day.com/mumbai/mumbai-news/article/dharavi-police-in-mumbai-book-three-in-rs-49-lakh-crypto-investment-fraud-23619786?button=next
Dharavi Police in Mumbai book three in Rs 49 lakh crypto investment fraud
The Dharavi police in Mumbai have booked three persons for duping a 51-year-old garment trader and his relatives of Rs 4946 lakh in crypto investment fraud
in mumbaibook three
https://tribune.com.pk/story/122591/police-foundation-fraud-mna-agrees-to-refund-rs5-8-billion
Police foundation fraud: MNA agrees to refund Rs5.8 billion
Feb 22, 2011 - PML-N MNA Anjum Aqeel Khan agrees to pay sum of Rs5.8 billion to the NPF after his confession before FIA.
police foundationfraudmnaagreesrefund
https://www.miragenews.com/police-charge-2-for-3-5m-smsf-fraud-972604/
Police Charge 2 for $3.5m SMSF Fraud | Mirage News
A man and a woman have been charged with 84 offences after allegedly defrauding several clients of $3.5 million in a self-managed super fund scheme.In
charge 2police35msmsf
https://www.emirates247.com/news/emirates/abu-dhabi-police-warns-against-fraud-and-cyber-extortion-2013-08-14-1.517693
Abu Dhabi Police warns against fraud and cyber extortion - Emirates 24|7
Aug 14, 2013 - Abu Dhabi Police warned both citizens and residents against falling prey to cyber fraud and extortion, urging them to avoid disclosing their personal informatio
abu dhabi police
https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-charkop-police-hunt-father-son-pair-in-rs-64-lakh-international-trade-fraud-case-23626315?sports-football-photo-breakingnews
Mumbai: Charkop police hunt father-son pair in Rs 64 lakh international trade fraud case
Mumbai The Charkop Police Station has launched a manhunt for a father-son duo accused of duping a Dubai-based exporter of Rs 64 lakh in a fake export deal
https://www.brighteon.com/embed/b71f7ba5-4fdc-47c9-886d-4bcc578cee17
Police crime labs are running massive hoaxes, testing is a fraud, says Mike Adams
https://www.fairfaxcounty.gov/police/howdoi/financialcrimes/fraudprevention
Fraud Prevention | Police
Fairfax County, Virginia - Police, Services, How Do I, Financial Crimes, Fraud Prevention
fraud preventionpolice
https://www.telegraphindia.com/west-bengal/calcutta/police-officers-find-hotel-cctv-lead-in-atm-fraud-case/cid/1817459
ATM fraud | Police officers find hotel CCTV lead in ATM fraud case - Telegraph India
They got evidence that some of the suspects had stayed at a hotel in Topsia and checked out after May 22
atm fraudpolice officersfind hotel
https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-charkop-police-hunt-father-son-pair-in-rs-64-lakh-international-trade-fraud-case-23626315?buzzfeed-news-breakingnews
Mumbai: Charkop police hunt father-son pair in Rs 64 lakh international trade fraud case
Mumbai The Charkop Police Station has launched a manhunt for a father-son duo accused of duping a Dubai-based exporter of Rs 64 lakh in a fake export deal
https://www.mid-day.com/mumbai/mumbai-crime-news/article/navi-mumbai-police-bust-fake-call-center-in-mp-arrest-man-in-online-share-trading-fraud-23356970
Navi Mumbai Police bust fake call center in MP, arrest man in online share trading fraud
The Navi Mumbai police busted a fake call center being operated from Indore in Madhya Pradesh as part of their probe into an online share trading fraud
https://www.mid-day.com/amp/mumbai/mumbai-crime-news/article/mumbai-charkop-police-hunt-father-son-pair-in-rs-64-lakh-international-trade-fraud-case-23626315
Mumbai: Charkop police hunt father-son pair in Rs 64 lakh international trade fraud case
Mumbai: The Charkop Police Station has launched a manhunt for a father-son duo accused of duping a Dubai-based exporter of Rs 64 lakh in a fake export deal
https://www.deccanherald.com/india/karnataka/bengaluru/digital-arrest-scam-bengaluru-police-bust-call-centre-that-conned-us-and-canadian-citizens-3764060
Bengaluru Call Centre Scam: Bengaluru Police Expose Major Digital Fraud
Bengaluru Scam: Police in Bengaluru exposed a call centre scamming US, Canadian citizens via fake law enforcement. Posing as officials, they extorted funds...
call centrescam policebengaluruexposemajor
https://nairametrics.com/2025/05/24/nigeria-police-interpol-extradite-nigerian-from-uae-over-alleged-307500-fraud/
Nigeria Police, Interpol extradite Nigerian from UAE over alleged $307,500 fraud - Nairametrics
May 24, 2025 - The Nigeria Police Force, through the INTERPOL NCB Abuja, has announced the extradition of a Nigerian, Abubakar Aboki Muhammed, from
https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-police-bust-loan-scam-targeting-hundreds-across-maharashtra-23622797
Maharashtra loan fraud uncovered, Mumbai police arrest accused in NABARD scam
Charkop police have busted a major racket that allegedly duped hundreds of people across Maharashtra under the pretext of securing loans through NABARD schemes
loan fraudmumbai policemaharashtrauncovered
https://www.legit.ng/entertainment/celebrities/1628662-harvesters-pastor-bolaji-idowu-reportedly-police-custody-alleged-fraud-money-laundering/
Harvesters Pastor Bolaji Idowu Reportedly in Police Custody Over Alleged Fraud, Money Laundering -...
Dec 3, 2024 - Harvesters International Christian Center (HICC), Pastor Bolaji Idowu, is reportedly being questioned by the police over alleged fraud and money laundering.
https://www.mid-day.com/mumbai/mumbai-crime-news/article/cryptocurrency-investment-fraud-20-booked-by-thane-police-in-maharashtra-for-duping-investors-of-rs-26-lakh--23439615?entertainment-bollywood-news-article-breakingnews
Cryptocurrency investment fraud: 20 booked by Thane Police in Maharashtra for duping investors of...
The Thane Police in Maharashtra has booked 20 persons for allegedly cheating investors of Rs 26 lakh in a cryptocurrency investment fraud in Thane district
https://www.thenewsminute.com/article/hyderabad-police-arrest-5-atm-fraud-recover-31-debit-cards-93544
Hyderabad police arrest 5 for ATM fraud, recover 31 debit cards
While one of the accused used his debit card to operate the ATM machine normally, the second accused would manipulate the machine as it was dispensing cash,...
hyderabad policeatm fraudarrest5
https://www.citizen.co.za/potchefstroom-herald/news/2018/10/16/sars-officials-former-police-officer-appear-court-r3-million-fraud/
SARS officials and former police officer appear in court for R3 million fraud | Potchefstroom Herald
Oct 16, 2018 - A former police officer, Obokeng Diale (39), and two SARS Customs officials, Gosego Gaebetswe (31) and Shimane Motshabi (51), were each granted R10 000 bail...
https://www.cityam.com/city-police-opened-50-per-cent-more-covid-loan-fraud-probes-in-february/
City police opened 50 per cent more Covid loan fraud probes in February
May 24, 2021 - City of London police commenced 50 per cent more investigation into fraud connected to the government's Bounce Back Loan scheme (BBLs) in February than the...
https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-charkop-police-hunt-father-son-pair-in-rs-64-lakh-international-trade-fraud-case-23626315?mumbai-mumbai-news-articles-breakingnews
Mumbai: Charkop police hunt father-son pair in Rs 64 lakh international trade fraud case
Mumbai The Charkop Police Station has launched a manhunt for a father-son duo accused of duping a Dubai-based exporter of Rs 64 lakh in a fake export deal