financial fraud

Thane police have registered a case against Amit Yuvraj Karle, a resident of Panvel, Navi Mumbai, for allegedly cheating an elderly couple of Rs 17.5 lakh through a fraudulent share …

MOORE COUNTY, N.C. — A Florida man has been arrested following a months-long, multi-agency investigation into a series of vehicle break-ins and financial crimes across Moore County and other North …

RIVIERA BEACH, Fla. — A Riviera Beach man has been arrested on allegations of financial fraud and identity theft, according to the Riviera Beach Police Department. Winston Bernard Jr. Parrish …

Delhi Police have busted an organised vehicle loan fraud racket with the arrest of three key accused who allegedly cheated multiple banks by securing loans using forged identity documents and …

BRUNSWICK COUNTY, N.C. — Authorities have arrested a Massachusetts woman in connection with an alleged large-scale fraud scheme that targeted a resident of Ocean Isle Beach. The Brunswick County Sheriff’s …

Mumbai police have arrested five members of a Rajasthan-based gang for defrauding a city resident of Rs 25 lakh using counterfeit gold ornaments. The gang claimed to have discovered the …

North Western Province, Sri Lanka — The manager of the Majestic Pride Casino at Lotus Tower has been remanded until January 22 over allegations of financial fraud involving Rs. 373,300. …

The Kandivali Police have arrested a man for allegedly cheating a freelance professional of over Rs69 lakh by luring him with the promise of a multi-crore loan against pledged shares …

Gujarat police have launched a major crackdown on ‘mule’ bank accounts as part of efforts to curb cyber fraud across the state. The Cyber Crime police station in Morbi, along …

DAVIE, Fla. — A 23-year-old Hollywood man, Miles Friday, has been arrested in Davie for orchestrating a sophisticated bank fraud scheme that cost a local woman more than $200,000, according …