Financial

Chennai: Two employees of a private software company in Anna Nagar have been arrested for allegedly misappropriating nearly Rs29 lakh from their employer. The accused have been identified as Suresh …

BURBANK, Calif. — A San Bernardino County woman and two men have been arrested in connection with the fraudulent sale of a $1.5 million Burbank home they allegedly did not …

VENTURA COUNTY, Calif. — A Thousand Oaks man has been sentenced to eight years in prison for embezzling more than $3.2 million from a local family-owned business. Jason Randall Eil, …

New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …

WASHINGTON COUNTY, Fla. (WMBB) — A former correctional officer at the Northwest Florida Reception Center, Tina Marie Wallace, 50, was found guilty on Thursday of accepting money from inmates in …

Visakhapatnam, Andhra Pradesh: The Gajuwaka police have arrested five individuals, including the main accused, in connection with a job fraud that duped a local couple of Rs 91.30 lakh. According …

Guwahati, Assam: In a major crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Guwahati zonal unit, has arrested Shiv Kumar Mittal, proprietor of GM Coke, a Meghalaya-based …

A Wilton woman has been arrested after authorities say she and her husband accepted an offer on their property and then secured a second mortgage on the same home days …

The North Cyber Police have arrested a 23-year-old man from Surat, Gujarat, for his alleged involvement in a multi-layered cyber fraud network operating across India. The accused, Narayan Shankar Mali, …

The Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in T. Nagar. Police sources identified the accused …