Financial

A 24-year-old man, Mohit Bhojraj, was arrested by the Cyber Police in connection with a Rs67 lakh fraud, where a farmer’s bank account was misused to funnel money swindled from …

Rakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently claiming over Rs4.2 crore in Input Tax Credit (ITC) using …

Hong Kong police have arrested three men linked to a fraudulent gold investment scheme that scammed at least seven individuals out of HK$4 million (US$512,820). The suspects, aged between 25 …

The Lohian Khas police have arrested a shopkeeper, Balwindar Kumar of Ward No. 9, for engaging in illegal gambling activities. Police said Kumar was caught selling lottery tickets without authorization …

In a significant breakthrough, the Cyber Crime Unit of the Crime Branch has arrested two individuals from Ujjain, Madhya Pradesh, in connection with two high-value cyber fraud cases—one involving a …

A former employee of Motilal Oswal Financial Services Ltd was arrested by Dadar police on Wednesday for allegedly siphoning off approximately Rs1.58 crore from a customer’s demat account. The accused, …

GQEBERHA, Eastern Cape — A 44-year-old woman from Gqeberha, identified as Nortier, has been convicted for defrauding her employer, FSPA, of more than R1.6 million through a complex scheme involving …

Sadar police in Nagpur arrested four individuals on charges of operating a racket involving the exchange of now-withdrawn Rs 2,000 currency notes for Rs 500 notes. The racket was uncovered …

SALT LAKE CITY (ABC4) — Utah businessman Jeremiah Evans, known online as “The Bull,” has been sentenced to eight years in federal prison for defrauding 530 investors out of $20 …

Calgary, Alberta – A former Calgary real estate agent is facing fraud charges after allegedly defrauding 16 investors out of nearly $2 million over a four-year period, police announced Thursday. …