business fraud

Neelankarai Police have arrested a man for allegedly cheating a resident of Rs6.74 lakh by promising high returns on business investments. According to police, the incident dates back to the …

GUNTERSVILLE, Ala. — An Albertville woman has been arrested for embezzling $60,000 from her former employer, Sunrise Industries Inc., officials said. Julie Marion, 41, was identified by police following a …

The Maharashtra GST department has arrested three businessmen in connection with separate Input Tax Credit (ITC) fraud cases amounting to over Rs 180 crore. Rachna Prabhatkumar Maheshwari, director of Narwhal …

Deepak Kumar Thakur, a 23-year-old BTech graduate, was arrested on Wednesday in Vijay Nagar for allegedly defrauding people through a fake share trading investment scheme. Originally from Bihar, Thakur currently …

The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …

Actor S Srinivasan, popularly known as Powerstar, has been arrested by the Economic Offences Wing (EOW) of Delhi Police for allegedly defrauding a company of ₹5 crore under the pretense …

Caleb Oberg, the former majority owner of St. Cloud-based Oberg Roofing and Remodeling, has been charged with five felony fraud counts after allegedly scamming customers out of nearly $240,000. Between …

LAGOS, Nigeria (July 9, 2025) — Mohammed Gobir, a former non-executive director and Chairman of the Business Development Committee of Afromedia Plc, has been convicted and sentenced to seven years …

HASLET, TX — A former employee of a Decatur-based business and her husband have been arrested in connection with the alleged theft of more than $400,000 in company funds. Stacy …

SEATTLE — A former postal worker has been arrested and charged in connection with a fraudulent billing scheme that targeted thousands of businesses and charities in Washington state. Johnny Nguyen, …