Financial scams exploit individuals’ financial vulnerabilities
The Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested Mohammad Saheem V, an individual accused of masterminding a massive GST input tax credit fraud involving fake invoices worth …
Vipul Patel, an SGST inspector from Gujarat, was arrested on January 11 for impersonating an Income-Tax officer during a fraudulent tax raid in Dahod. As a result, the Gujarat State …
In a major breakthrough, the Economic Offences Wing (EOW) of the city arrested two partners involved in a Ponzi scheme that allegedly duped over 100 investors out of Rs 28 …
A woman from Burlington is facing more charges, and another man has been arrested, after allegedly selling fraudulent Taylor Swift concert tickets for her six-show stop at the Rogers Centre …
The ongoing investigation into a multi-million naira scam involving former staffers of Brila Media Group has taken a new turn with the arrest of Babafemi Raji, also known as “Topmost …
In a significant breakthrough, law enforcement officials in Mangaluru have arrested two individuals connected to a major cyber fraud case that led to financial losses amounting to Rs77,96,322. The arrested …
KATHMANDU, Jan 14: Kishor Bikram Malla, a central member of the ruling CPN-UML party, was arrested by the police on charges related to a check bounce. According to Navraj Adhikari, …
Kevin Larson, a former well-known business owner in Stratford, has been arrested and charged with 31 counts of fraud following a police investigation. The charges stem from a series of …
In a dramatic turn of events surrounding the Flora Max fraud case in Korba, the police lodged an FIR against the protesting women who blocked roads in the presence of …
Two Nepalese men were arrested in Pattaya on January 14 for allegedly defrauding locals and tourists by using counterfeit US dollars. The men, Som and Ghanendra, were part of a …
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