Society ❯Crime and Justice

Economic Crime

Fraudulent Activities Economic Crime White Collar Crime Embezzlement Public Safety Police Operations Embezzlement Cooperative Banks Cooperative Banks Bank Fraud

Third Defendant Pleads Guilty in $2.5 Million DoorDash Fraud Scheme

Sayee Chaitanya Reddy Devagiri admitted to orchestrating a wire fraud conspiracy exploiting DoorDash systems, with sentencing set for September 2025.

Mumbai Police Crack ₹1.91 Crore Diamond Burglary; Fraud Suspects Still at Large

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case