Scammers pose as legitimate financial advisors or institutions
In a significant crackdown on tax evasion, the Anti-Evasion wing of CGST and Central Excise, Thane Commissionerate has uncovered a massive GST credit fraud amounting to Rs47.32 crore. The key …
In a major crackdown on financial fraud, Kapu police arrested a couple for forging land documents and cheating multiple financial institutions of Rs1.02 crore. The accused, Riyanath Banu (25) of …
The Cyber Police have arrested a 29-year-old man, S Hussain, for his role in a sophisticated Rs11 lakh digital arrest scam that targeted a Khar-based finance professional in December 2024. …
GARNER, Iowa — Rebecca Ethel Olson, the former director of the Garner Chamber of Commerce, has been sentenced to three years of supervised probation after pleading guilty to embezzlement-related charges. …
Two Greenville convenience store employees are facing multiple charges after being accused of embezzling cash and lottery tickets from their workplace. Nicole Perkins, 52, and Alisha Taylor, 51, were arrested …
Meerut police have arrested a 44-year-old man, Prashant KC, from Bengaluru’s Vijayanagar area in a high-stakes cyber fraud case involving Rs3.1 crore. The arrest was made following a complaint by …
LENOIR COUNTY, NC – A former treasurer of the Sudan Motor Patrol, part of the Lenoir County Shrine Club, has been arrested and charged with multiple counts of Embezzlement by …
SAVANNAH, Ga. (WTOC) — The Chatham County Police Department arrested 20-year-old Pranavkumar Baria in connection with a fraud scheme that defrauded an elderly victim of more than $500,000, according to …
The police have arrested Ranjit Singh Ranna, a deed writer from Kular village, in connection with a Rs5 lakh fraud case in Nakodar. According to the complaint filed by Ashwani …
BULLARD, Texas (KETK) — A former bookkeeper is facing serious charges after allegedly embezzling over $67,000 from a Bullard-based construction company, according to a Smith County arrest affidavit. Danielle Marie …
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