breach of trust

A case of financial fraud has been registered by the Satellite Police against an Ahmedabad man and his wife, accused of misusing three credit cards entrusted to him by a …

In a shocking case of professional betrayal, two Delhi-based doctors, Dr. Abhishek Rajput and Dr. Siddhant, along with an associate, have been arrested for allegedly cheating fellow doctor Ravi Kumar …

A treasurer for a non-profit organization in Horry County, South Carolina, has pleaded guilty to embezzling tens of thousands of dollars from the organization. Todd Keith Massey admitted to stealing …

The Cybercrime, Economic Offences, and Narcotics (CEN) Police in Raichur have initiated legal action against four individuals in connection with a case of cheating and criminal breach of trust. The …

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. …