The Central Bureau of Investigation (CBI) on Thursday arrested Krishnamurti Raghunath, a fugitive since 2005, in Bengaluru. Raghunath has been chargesheeted in three bank fraud cases filed in Kolkata, officials …
Tag:
financial crime
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Two Florida men are awaiting federal sentencing after admitting they played roles in laundering nearly $9 million stolen from elderly victims of online romance scams, according to federal prosecutors in …
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PERRY, Fla. — A North Carolina man has been arrested for allegedly defrauding a bank in Perry, Florida. Keith Sanders, 46, is facing one count of grand theft and one …
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WATERTOWN, S.D. — On February 25, 2026, the Watertown Police Department arrested 47-year-old Javier Hernandez Cervantes of Watertown following a lengthy investigation into identity theft and fraud that spanned more …
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Vrindavan, UP: In a significant crackdown on illegal immigration activities, Punjab police have arrested Saurabh and Pragati Gupta, a couple allegedly running a ‘kabootarbaazi’ racket. The term ‘kabootarbaazi’ refers to …
by Ananya Mehta -
Taiwanese prosecutors have indicted 62 individuals connected to the Prince Group, a multinational network accused of operating large-scale scam centres across Asia. Among those charged is the group’s founder and …
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Burglary and TheftGambling & Betting Scams
Kiran Kumar Arrested for Rs4 Cr Bank Gold Theft
by Ananya MehtaAn assistant manager at a nationalised bank branch in Bengaluru has been arrested for allegedly stealing nearly 2.7 kg of gold ornaments from customer lockers and pawning them to finance …
by Ananya Mehta -
A Tamarac man, Lincoln Garfield Lettman, 33, was arrested on February 24 and charged with grand theft after allegedly stealing more than $10,000 while working as a teller at Fifth …
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The Sitapur Police cracked an inter-state GST fraud syndicate, arresting four individuals allegedly involved in large-scale tax evasion spanning multiple states. The arrests were made by the Kotwali Nagar Police …
by Ananya Mehta -
Changxuan Liu, 32, was taken into custody Thursday morning in Oceanside, New York, after allegedly attempting to defraud a 66-year-old woman of $22,500, the Nassau County Police Department reported. Police …