Government ❯ Law Enforcement ❯ Police ❯ Criminal Investigations

Fraud Investigations

Delhi Police Arrest Bijwasan Man Over Airport Job Recruitment Scam

An NCRP complaint set off a cyber probe that traced the suspect through technical surveillance to a phone used in the fraud.

Police Register Fraud Case Against Hairstylist Jawed Habib, Son in Alleged Crypto Scheme

Berlin Prosecutors Charge Ex-Police Officer Over Rental-Data Fraud Scheme

Argentine Deputies Open Mega Session to Challenge Milei Vetoes

Koshien Second Round Tests Pitchers With Gruelling Workloads

Tsunami Warnings Downgraded as Transport Resumes; One Dead and Three Missing Off Izu Islands

Tokyo Metropolitan Police Arrest Stash Cash Executives in Extensive Notary Fraud Probe

England Secure Back-to-Back Women’s Euro Titles with Penalty Victory over Spain

Spain’s Extra-Time Winner Ends Germany’s Euro 2025 Campaign

Residents Sue Kofu Mayor in Overwork Death Case as High-Profile Trials Get Underway

Five Arrested in Delhi Rs 57 Lakh Crypto Scam as Police Recover Full Amount