Financial

The Cyber Crime Unit of the CID Crime Branch, Odisha Police, has arrested two individuals, including a woman, from West Bengal for their involvement in a Rs6.04 crore bank fraud …

In a major cyber fraud bust, the Pimpri Chinchwad Cyber Police arrested two individuals in connection with a Rs1.13 crore online forex trading scam that targeted a 63-year-old retired private …

MINEOLA, N.Y. – A Long Island asbestos removal and demolition company and its top executives have pleaded guilty to wage theft and unemployment insurance fraud stemming from work on school …

A shocking financial fraud has been uncovered where a woman was defrauded of Rs1.04 crore after being promised an 18% return on investment by a couple, leading to a police …

The Toranagallu police arrested Tirupati Sunkanna, a resident of Koracharahatti village, for cheating an Andhra Pradesh man out of Rs10 lakh by selling him counterfeit gold. The incident occurred on …

The Cyber Crime Cell of Chandigarh has successfully arrested two cyber criminals from Rajasthan in connection with two significant stock market investment scams. In the first case, Mukesh Kumar Gujar …

Police have successfully apprehended Dinesh Jani, a key figure in a cyber-fraud racket, on Sunday in Bikaner, Rajasthan. Jani, a resident of Mithdiya village, Bajju Khalsa, was an ‘account arranger’ …

Yogendra Singh, the CEO of Falcon Invoice Discounting Application, was arrested by the Telangana CID in connection with a massive Rs 4,215 crore digital investment scam. Singh, aged 38 and …

In a startling case of police misconduct, three head constables—Yuvaraj and Mehboob from RT Nagar Police Station, and Maruti from Davanagere—have been arrested by the Central Crime Branch (CCB) for …

BAKERSFIELD, Calif. (KBAK/KBFX) — A Kern County Superior Court judge has accepted a no-contest plea from Alberto Ionel Baran in a sweeping Electronic Benefits Transfer (EBT) fraud case involving over …