criminal breach of trust

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 …

By Mayor The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu before Justice Darius Khobo at the Kaduna State High Court on fraud …

By Luminous Jannamike ABUJA – The Federal Republic of Nigeria has filed 16-count charges against former Kogi State Governor Yahaya Adoza Bello, Umar Shuaibu Oicha, and Abdulsalam Hudu at the …

  The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was …