financial crime

In a major breakthrough in the ₹43.13 crore treasury scam, police have arrested 11 pensioners and four middlemen linked to a large-scale financial fraud involving fake pension payments, officials confirmed …

LAREDO, Texas (KGNS) – A former Laredo bartender has been arrested on theft charges tied to a 2019 fraud investigation involving a local nightclub, according to police. Authorities say 36-year-old …

The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …

The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …

The Economic Offences Wing (EOW) of the Odisha Crime Branch has arrested Pratap Kumar Rout, the Odisha head of Hedgex Fund, for his alleged role in a Rs1,000-crore investment fraud …

AMARILLO, Texas (KFDA) – Three Amarillo residents have been arrested and charged with federal fraud offenses after a nationwide investigation uncovered a $30 million telemarketing scam targeting elderly victims across …

ALBANY, Texas — Two Venezuelan nationals were arrested early Thursday morning in Albany after being accused of stealing money from an ATM at Clear Fork Bank. According to the Shackelford …

Des Moines, Iowa — A Chicago man has been arrested in Polk County after authorities say he attempted to collect gold from a victim as part of a fraudulent computer …

CUMBERLAND COUNTY, Pa. — A Georgia woman has been arrested for forgery and identity theft after investigators say she cashed fraudulent checks belonging to a Pennsylvania company. According to the …

BILLINGS, Mont. – Former New Day Inc. CEO Sheri Lynn Boelter, 53, has been charged with embezzling tens of thousands of dollars from the Billings-based mental health nonprofit, allegedly using …