financial fraud

A 62-year-old woman from Thane was scammed out of nearly Rs1.5 crore after being lured by promises of “high returns” on her investments, police reported on Thursday. The victim, a …

The Pimpri Chinchwad Police’s Economic Offences Wing (EOW) recently arrested two individuals, Sandip Kumar (44) and Seema Mittal (36), from Noida, Uttar Pradesh, for allegedly defrauding 732 people of a …

In a significant breakthrough, the Ernakulam rural district crime branch has arrested the primary suspect in a case involving the swindling of approximately Rs1.25 crore from a homemaker through a …

Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …

n a significant development, Padikkal Kandy Bindu (53), the former Secretary of the Unnikulam Women’s Co-operative Society in Balussery, has been arrested on charges of financial fraud amounting to approximately …

In a shocking case of financial fraud, Nimmagadda Vanibala, General Manager of Telangana State Cooperative Apex Bank, was arrested by the Hyderabad Central Crime Station (CCS) police for allegedly embezzling …

The Crime Branch is investigating Bhupendra Sinh Zala, the founder of BZ financial services, who allegedly built a massive network of 3,000 agents involved in luring people to invest in …

In a significant breakthrough, Guwahati police have arrested two cybercriminals, Papu Das and Nizam Ali, involved in a massive fraud that resulted in the theft of Rs 2 crore from …

In a major breakthrough, Rourkela police have arrested Umesh Kumar Ramani (49), a resident of Jharsuguda originally from Uttar Pradesh, and Samuel Cyril Lakra (50) from Jhirpani for their involvement …

In a significant breakthrough, the Vizianagaram One Town Police have successfully cracked a digital arrest scam, leading to the arrest of five individuals involved in the fraudulent scheme. The police …