financial fraud

The Special Task Force (STF) on Sunday arrested three individuals involved in a scam that duped candidates of the Uttar Pradesh assistant professor recruitment exam by offering fake question papers. …

The Hyderabad Police have arrested Rashmit Rajendra Patil, a private employee and account supplier, in connection with a large-scale investment fraud that defrauded a 56-year-old victim of Rs 2.43 crore. …

In a significant breakthrough, Kerala police arrested two individuals associated with the Malayalam film industry on Friday, linking them to an online financial fraud scheme. The duo allegedly swindled Rs …

NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …

ABERDEEN, N.C. — Heather Berube, a 38-year-old Fayetteville resident, has been arrested after being accused of embezzling over $41,000 from Reservoir International, a local business that provides training and services …

NEWARK, N.Y. – A 65-year-old man is facing multiple felony charges following a multi-jurisdictional investigation involving identity theft, grand larceny, and forgery, according to the New York State Police. Frank …

LYNCHBURG, Va. (WSET) — A Lynchburg woman has admitted to embezzling over $2.6 million from a local company over a span of more than five years. Teresa Proffitt pleaded guilty …

Identity fraud continues to affect millions, and for some criminals, it’s a means to commit even bigger crimes—like auto loan fraud. A recent case in San Antonio, Texas has brought …

NASSAU COUNTY, FL — A Florida woman has been arrested for allegedly embezzling over $570,000 from a local church during her 11-year tenure as financial secretary. According to the Nassau …

The Cyber Crime Unit of the Hyderabad Police has arrested 41-year-old Pakeer Srinivas Reddy for allegedly orchestrating a stock trading scam that defrauded a victim of over Rs2 crore. According …