financial crime

Expelled Jayachandra Reddy was arrested on Thursday in Bengaluru by a special team of Excise Officials for his alleged role in the Mulakalacheruvu illicit liquor scam. Authorities allege that Reddy …

PATTAYA, Thailand — Police have arrested a Malaysian-born Chinese man accused of swindling more than 1.9 million baht from a Thai university student in a call centre scam. The 20-year-old …

Two men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …

The Fraud Investigation Cell of CID Crime has arrested a 52-year-old broker in connection with an alleged Rs64.04 crore loan fraud involving Mehsana Urban Co-operative Bank Ltd. The accused, identified …

A major case of internal bank fraud has surfaced in Bengaluru, where an assistant manager at Indian Bank was arrested for allegedly stealing gold ornaments from customer lockers to finance …

New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …

Guwahati, Assam: In a major crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Guwahati zonal unit, has arrested Shiv Kumar Mittal, proprietor of GM Coke, a Meghalaya-based …

BURRLL, Pa. — Burrell High School boys’ basketball coach Michael Fantuzzo has been arrested in Montgomery County on multiple felony counts of embezzlement, accused of stealing nearly $246,000 from a …

Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering, admitting she led an international network that funneled more than $31 million in drug proceeds through the U.S. …

A former member of the Mountain Home Hurricanes Swim Team has been arrested in connection with the alleged theft of team funds. Authorities said Olivia Ann Norris, 24, is accused …