financial crime

The Uttar Pradesh Economic Offences Wing (EOW) has intensified its efforts against financial crimes with the arrest of five individuals in two high-profile cases. These include the misappropriation of pre-matric …

The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals in connection with a Rs2.38 crore fraud involving Canara Bank’s Mint branch. The accused include Saravanan, …

The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …

In a swift breakthrough, Brahmavar police have arrested an inter-state thief involved in stealing cash from pygmy collectors, who had stored the money in a bike’s side box. The accused, …

A man and woman were convicted for using stolen bank cards to make multiple purchases, including paying for a taxi and breakfast at a hotel, following a burglary in Slough. …

CONROE, TX – A North Carolina man, Keith Devon McMillian, 45, has been arrested for his alleged involvement in a widespread credit and debit card fraud scheme that impacted at …

Four South Carolina men — Dontrell Monte McDonald, Joseph Commander, Crandall Everett Sr., and Crandall Everett Jr. — have been charged in a large-scale credit card fraud scheme, according to …

The Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money …

KNOX COUNTY, Tenn. — Lee Kah Poh, a 29-year-old illegal immigrant, was arrested on August 1 following an investigation into a bitcoin scam that defrauded victims of more than $850,000. …