business scam

City police successfully stopped a bankrupt businessman’s scheme to stage a burglary at his own showroom to fraudulently claim insurance money. Tamando police arrested the businessman, Santosh Kumar Moharana, along …

The Telangana Economic Offences Wing (EOW) has arrested Rajendra Cherukuri, a 50-year-old businessman from Hyderabad, for allegedly cheating a Gurgaon-based company by issuing a forged bank guarantee of Rs 2 …

In a major breakthrough, the Cyber Crime Police Station (CCPS) of the Telangana Cyber Security Bureau (TGCSB) arrested four individuals on September 17 for their involvement in a large-scale business …

A Pike County man has been charged with fraud after allegedly scamming another man out of $45,000 in a fake diamond business scheme. Boris Abayev, of Milford, reportedly convinced the …

Operatives of the Nigerian Security and Civil Defence Corps (NSCDC) in Kano State have arrested 28-year-old Salisu Abdu Adam for allegedly defrauding a married woman of ₦1.8 million through deception …

Jammu & Kashmir Crime Branch has booked seven individuals, including key names like Shounak Maria, Geetika, Varun, Yogesh Awasti, Rishab Jain, Sarika Jain, and Mohammad Taj Khan for defrauding people …

Ali Amjad, 42, was sentenced to three years in prison for orchestrating a sophisticated payment diversion fraud scheme that defrauded businesses of over £500,000 during the COVID-19 pandemic lockdown. Amjad …

The Indore Crime Branch has arrested two individuals, Dashrath Singh Solanki and Chhatrabeer Singh Solanki, in connection with a major fraud involving a fake marble mining partnership that defrauded a …

In a major financial fraud case, Indrajit Saha, a businessman from Bhadrakali in Hooghly district, filed a complaint with Baguiati Police Station on July 8, 2025, accusing Dhiraj Sarkar, alias …

The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company. …