financial crime

The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals in connection with a massive Rs11.79 crore fraudulent input tax credit (ITC) scam involving shell companies across eight …

ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …

The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …

BOISE, Idaho — A former city clerk has been sentenced to federal prison for embezzling nearly $197,000 from the City of New Plymouth, authorities said. Danielle Painter, 41, of Emmett, …

GREENWICH, Conn. — A Norwalk woman was arrested after a financial scam involving multiple vehicle purchases left a victim with losses exceeding $250,000, police said. Anna Marie Verzosa, 36, voluntarily …

Rajasthan Police on Monday arrested filmmaker Vikram Bhatt and his wife Shwetambari Bhatt in connection with a Rs 30 crore fraud case. The couple was taken into custody from their …

The Central Bureau of Investigation (CBI) on Thursday arrested Bablu alias Ravindra Yadav, wanted in a decade-old bank fraud case, from the Gulawati area in Bulandshahr. Bablu had failed to …

The Marine Drive police have arrested Dhiraj Utekar, 32, a supervisor at a south Mumbai car dealership, for allegedly orchestrating a Rs 55.6 lakh fuel billing fraud during 2022-23. The …

The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …