criminal breach of trust

In a significant development, the Economic Offences Wing (EOW) of the Odisha Police arrested Vinay Sonkar, the former Manager of the Punjab National Bank (PNB), in connection with a massive …

Thane police arrested Zakir Ali Samad Ali Kazi, 50, on Thursday for allegedly cheating at least 10 victims out of a total of Rs 47.69 lakh by promising high returns …

The Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh …

In a troubling development, the Cybercrime, Economic Offences, and Narcotic (CEN) Police in Raichur have registered a case of cheating and criminal breach of trust involving a fraudulent investment scheme …

The manager of a private gold finance company has been arrested for reportedly siphoning off Rs3.82 lakh from the accounts of seven customers. The accused, S. Sivaraja, was the manager …

The Economic Offences Wing (EOW) of Hyberabad police apprehended two individuals on Monday in connection with a Rs 48 crore fraud, affecting approximately 200 victims. The suspects, Chakka Bhaskar, Chairman …

Babban Vishwanath Shinde, also known as Babban Baba, the mastermind behind a massive Rs300 crore bank fraud in Maharashtra, has been apprehended by the Maharashtra Police with the help of …

Goh Bee Hiang, a former administrative clerk at the Tampines Chinese Temple in Singapore, has been sentenced to 12 months in jail after admitting to embezzling over $150,000 in donations. …

By Deborah Lau A car salesman from Singapore, Lim Wei Qiang, has been sentenced to 25 months in jail after being convicted for his involvement in a fraudulent scheme in …

A 32-year-old rural postal worker, Surendra Singh Panchpal, was arrested on Saturday in connection with an alleged scam involving Rs 32 lakh at the Simgari sub-post office, located under Kanda …