financial crime

MEMPHIS, Tenn. — Orion Federal Credit Union is recovering from losses tied to an elaborate fake-check scheme allegedly orchestrated by repeat fraud offender Randall Meridith, 34. Authorities charged Meridith with …

Two people were arrested on Sunday in connection with a major cyber fraud case, bringing the total number of arrests in the case to four. Announcing the development, DSP Wahiuddin …

The Bidhannagar Cybercrime Police have arrested three youths from Odisha for duping a 68-year-old retired Coal India employee of Rs1.1 crore after placing him under a four-day-long “digital arrest” in …

The Economic Offences Wing (EOW) of Delhi Police has uncovered a major loan fraud racket and arrested three men accused of defrauding the State Bank of India (SBI) of Rs4 …

NEW DELHI — The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to Chirag Tomar, an Indian national arrested by US authorities for orchestrating a $20 million …

Investigations into a Rs 58 crore digital scam have revealed that a significant portion — Rs 15.25 crore — was funneled into a bank account held under Jai Bhavani Mechanical …

The Economic Offences Wing (EOW) of the Crime Branch Kashmir has apprehended businessman Mudasir Ahmad Wani in a large-scale fraud case worth over Rs4 crore, officials confirmed on Tuesday. Wani …

DHAKA, Bangladesh — The Criminal Investigation Department (CID) has arrested two members of a suspected organised gang, including the ringleader, for allegedly defrauding people of nearly Tk5 crore through a …

Bengaluru Police have arrested Gopi, the Chief Executive Officer (CEO) of the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society, and Lakshmi Jagadish, a staff member, in connection with …

Hyderabad Cybercrime Police have busted a massive online investment fraud racket that defrauded victims across 14 states, involving transactions worth Rs235 crore. Officials said cash transactions totaling Rs100 crore were …