breach of trust

Mumbai, Maharashtra – In a shocking case of fraud, a woman from Malad and a man from Noida have been arrested by Mumbai’s Crime Branch for allegedly swindling Rs 25 …

K N Anandakumar, the Executive Director of Sathya Sai Trust, was arrested by the Crime Branch following the rejection of his anticipatory bail plea by the Thiruvananthapuram Principal Sessions Court. …

Anjuna Police have filed a case against a woman from Mapusa, identified as Kalyani, also known as Kanchan Jitendra Harmalkar, for allegedly cheating and stealing gold ornaments from a relative. …

Carry the Kettle Nakoda Nation Chief Scott Eashappie has been arrested by the File Hills First Nations Police Service and charged with multiple financial crimes, including fraud, theft, money laundering, …

Customers who lost thousands of dollars to a fraudulent pool contractor are finally receiving some of their money back after a lengthy legal battle. Thomas Wayne Riley, a contractor from …

MYRTLE BEACH, S.C. – Erica Steinkamp, a former Girl Scout troop leader from Horry County, is set to stand trial next week, accused of stealing significant sums from her troop. …

In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh …

Two directors of an Ahmedabad-based company have been arrested for fraudulently securing a loan worth Rs 64 crore. They have been charged with breach of trust, forgery, and fabricating documents …

Collin Smart, a former Edmonton police officer, has been sentenced to house arrest after pleading guilty to falsifying 19 appearance notices for traffic violations. Smart, who was with the Edmonton …

In a significant breakthrough, the Gomtinagar police have successfully arrested Ravi Kant Tiwari, a key accused in several cases of fraud, embezzlement, and criminal conspiracy. Tiwari, aged 50, was wanted …