financial crime

Pressure Mounts to Extradite Mehul Choksi After Nirav Modi’s Legal Loss Following Nirav Modi’s defeat in his extradition case in the United Kingdom, calls for the extradition of his uncle, …

Police have arrested five members of a gang involved in ATM fraud, where they used a unique method to steal lakhs of rupees. The accused tampered with ATM cash trays …

Chandralika Medhi, wife of Mintu Das, the managing director of IIBIT (Indian Institute of Business and Information Technology), was presented before the Special CBI Court in Guwahati on Wednesday. Medhi …

A 56-year-old businessman from Vasant Kunj, Delhi, became a victim of a cyber fraud, losing a staggering Rs 23 lakh to scamsters who tricked him with promises of high returns …

Malaysian Man and Thai Wife Arrested for Investment Scam in Thailand A Malaysian man and his Thai wife were apprehended in Songkhla for allegedly running investment scams via fake mobile …

A man who fraudulently sold fake cruise miles has been convicted of stealing £400,000 in a Ponzi-style scam that targeted 184 victims worldwide. Richard Lester, 56, from Luton, England, used …

Four college students from Indore, Madhya Pradesh, have been arrested for their involvement in a major cyber fraud case. The students—identified as Rohan Shakya, Ayush Rathore, Nilesh Gorele, and Abhishek …

In a significant development in the ongoing investigation into the Covid field hospital money laundering case, the Enforcement Directorate (ED) has arrested Sujit Patkar, co-owner of Lifeline Hospital Management Services …

HSBC Australia Sued by ASIC Over Scam Protection Failures HSBC Australia is facing legal action from the Australian Securities and Investments Commission (ASIC) for allegedly failing to protect customers from …

A former treasurer of the Hillsborough County Republican Party, Patrick Bailey, was arrested after allegedly stealing over $14,000 from the party’s funds. The 50-year-old was taken into custody on Thursday, …