Scammers pose as legitimate financial advisors or institutions
The Central Investigation Bureau (CIB) on Sunday arrested Ashok Sherchan, the Chief Executive Officer of Prabhu Bank, in connection with a major fraud investigation involving the Prabhu Group. CIB officials …
A major interstate cyber fraud syndicate operating in Hyderabad has been busted with the arrest of six individuals involved in supplying mule bank accounts and SIM cards to online trading …
In a major crackdown on financial fraud, police in Vikramgad Nagar Panchayat have arrested its president, Nilesh Padwale, also known as Pinka Ramesh Padwale, along with associate Yajnesh Ambire, for …
The Cybercrime, Economics Offences, and Narcotics (CEN) wing of the Udupi district police has arrested two men from Bihar for allegedly cheating a local resident of Rs5.72 lakh in an …
The Town Police of Sundargarh district arrested 54-year-old Sujata Sharma on Friday night in connection with a major fraud case. She is accused of duping five women of approximately Rs …
A Gqeberha company director has been arrested in connection with a multi-million-rand VAT fraud scheme allegedly designed to siphon more than R34 million from South Africa’s national fiscus. The Hawks’ …
A Chelsea Football Club employee has admitted abusing her position to defraud the Premier League side out of more than £200,000. Claire Walsh, 39, pleaded guilty at Westminster Magistrates’ Court …
Three people — including two Department of Labour registration supervisors — have appeared in the Klerksdorp Magistrate’s Court for allegedly defrauding the department of more than R53,000 through a fraudulent …
Former Formula 1 driver Adrian Sutil has been arrested following coordinated raids across Monaco, Switzerland, and Germany as part of an expanding international fraud investigation. German outlet Bild reports that …
TUOLUMNE COUNTY, Calif. — A woman has been arrested following a month-long investigation into alleged embezzlement at the Tuolumne County Association of Realtors. The organization reported missing funds in June …
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