Rajasthan Police on Monday arrested filmmaker Vikram Bhatt and his wife Shwetambari Bhatt in connection with a Rs 30 crore fraud case. The couple was taken into custody from their …
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financial crime
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The Central Bureau of Investigation (CBI) on Thursday arrested Bablu alias Ravindra Yadav, wanted in a decade-old bank fraud case, from the Gulawati area in Bulandshahr. Bablu had failed to …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Dealer Supervisor Dhiraj Utekar Arrested for Fraud
by Ananya MehtaThe Marine Drive police have arrested Dhiraj Utekar, 32, a supervisor at a south Mumbai car dealership, for allegedly orchestrating a Rs 55.6 lakh fuel billing fraud during 2022-23. The …
by Ananya Mehta -
A South Korean court has sentenced members of an overseas investment fraud ring that operated a large-scale stock-tipping scam in Cambodia, deceiving victims by posing as professional financial experts. On …
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The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …
by Ananya Mehta -
Texas lawmakers have strengthened laws targeting gift card fraud as authorities investigate a massive scam that allegedly stole millions of dollars from consumers. The Texas Financial Crimes Intelligence Center (TFCIC) …
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Bokaro police have arrested two individuals in connection with a jewellery fraud case targeting a woman from Dhanbad, Jharkhand. The accused allegedly posed as officials to dupe the victim of …
by Ananya Mehta -
In Thane district, Maharashtra, a case has been registered against four individuals for allegedly creating fake GST-registered firms and claiming input tax credit (ITC) of over Rs 22.06 crore, officials …
by Ananya Mehta -
LAGOS/OSUN, Nigeria — The Economic and Financial Crimes Commission (EFCC) has arrested five individuals allegedly defrauding unsuspecting victims under the guise of spiritual cleansing and solutions to ailments. EFCC spokesperson …
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COFFEE COUNTY, Ga. (WALB) — A mother and her son are facing charges after allegedly running a months-long insurance fraud scheme, according to the Georgia Office of Commissioner of Insurance …