financial crime

JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Mississippi Attorney General Lynn Fitch announced Monday that Bogdan …

A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of 38-year-old Miami resident Marc Anthony Taylor Jr., who has a …

The Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …

The State Goods and Services Tax (SGST) department has arrested two company directors in separate cases involving fraudulent Input Tax Credit (ITC) claims, leading to an alleged GST evasion exceeding …

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. …