financial crime

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 …

Tallahassee, FL — The Leon County Sheriff’s Office (LCSO) has arrested Marisa Humose, 48, the former treasurer of Greater Mount Pleasant Missionary Baptist Church, on charges of grand theft and …

BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …

In a major breakthrough in the ₹43.13 crore treasury scam, police have arrested 11 pensioners and four middlemen linked to a large-scale financial fraud involving fake pension payments, officials confirmed …

LAREDO, Texas (KGNS) – A former Laredo bartender has been arrested on theft charges tied to a 2019 fraud investigation involving a local nightclub, according to police. Authorities say 36-year-old …

The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …