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Fraud Investigations

Police Crack Down on Multi‑State ‘Fake Lawyer’ Scam in Brazil

Investigators say the ring used stolen lawyer passwords, public court records, AI forgeries to extract Pix transfers.

PCDF Arrests Suspected Ring Behind Fake Lawmaker Profiles in Pix Scams

Multi-State Raids Target ‘Digital Arrest’ Scams With Arrests, Fund Freezes and Refunds

Delhi Police Dismantle ‘Digital Arrest’ Fraud Network, Arrest 10 Across Seven States

Police Dismantle Spain-Wide Ring That Faked Civil Partnerships for Residency

Brazil Launches Late-November Raids Targeting Fraud, Money Laundering and ‘Delivery’ Drug Rings

Mangaluru Conman Arrested in Rs 500 Crore Scam; Probe Expands to Money Laundering

Three Women Arrested Over €135,000 Bogus Residency Scheme in Xàtiva

Delhi Police Dismantles Fake Degree Syndicate, Detains Five

Fraud Network Exploiting Elderly Germans Dismantled in Major Raids

Hamburg Luxury Pawnshop Scam Defrauds Investors of €14 Million