Financial

The Museum Police arrested A. Selvakumar, a native of Tamil Nadu, on Monday for attempting to claim the first prize of the Monsoon Bumper lottery using a fake ticket. The …

KINSTON, N.C. — Two individuals from Eastern Carolina are behind bars after being accused of stealing lottery tickets, according to the Kinston Police Department. Alexis Darden, 26, from Goldsboro, was …

The Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …

OREM, Utah – Alexander Cedillo Herrera, 35, is facing multiple felony charges after stealing credit cards from the Orem Utah Temple and using them to make fraudulent purchases worth thousands …

BANG PA-IN, THAILAND — A 37-year-old Thai woman, Kanokratda, was arrested following accusations of masterminding a massive fraudulent investment scheme that caused losses amounting to 300 million baht. Kanokratda allegedly …

On Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The …

BANGKOK, THAILAND — A 22-year-old Thai woman, Thanchanok, was arrested on January 7 for conspiring with Chinese suspects to steal credit cards at several onsen establishments in Bangkok, resulting in …

BLANTYRE, MALAWI — Former Malawi Finance Minister Joseph Mwanamveka, along with four other ex-government officials, was arrested on Monday for allegedly embezzling a staggering 447.5 billion kwacha (approximately $258 million) …

STAFFORD — A former AT&T store employee in Stafford was arrested Sunday after police uncovered her involvement in a scheme that added unauthorized phone and tablet lines to customer accounts. …

CEN Police have filed a case against Manoj, a 31-year-old from Shirva, for allegedly running an illegal lottery scheme with chickens as prizes. The lottery was conducted via a WhatsApp …