Financial

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 …

In a major crackdown, the Special Task Force (STF) of Assam Police intercepted a counterfeit currency racket and seized Rs. 11,31,500 worth of Fake Indian Currency Notes (FICN) on January …