financial crime

A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …

The Enforcement Directorate (ED) has taken Ashok Pal, the Chief Financial Officer of Reliance Power Ltd and a close associate of industrialist Anil Ambani, into custody. The arrest comes in …

The Saibaba Colony police have arrested 36-year-old K Mariya Mol for allegedly cheating a customer of a real estate firm where she had been previously employed. The victim reportedly lost …

GREENVILLE, N.C. — A Greenville man has been arrested in connection with alleged fraud and resisting a public officer, according to court records and arrest warrants. 38-year-old William Kenneth Hopkins …

NEW BERN, N.C. — A New Bern man has been arrested in connection with an embezzlement case involving more than $30,000 reported earlier this year, according to the Craven County …

The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals in connection with a massive Rs11.79 crore fraudulent input tax credit (ITC) scam involving shell companies across eight …

ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …

The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …

BOISE, Idaho — A former city clerk has been sentenced to federal prison for embezzling nearly $197,000 from the City of New Plymouth, authorities said. Danielle Painter, 41, of Emmett, …

GREENWICH, Conn. — A Norwalk woman was arrested after a financial scam involving multiple vehicle purchases left a victim with losses exceeding $250,000, police said. Anna Marie Verzosa, 36, voluntarily …