financial fraud

A notorious gang operating in Uttar Pradesh’s Sambhal has been dismantled after police authorities uncovered their fraudulent activities. The gang, which had been preying on victims for the last 7 …

The Ajmer Cyber Police arrested two individuals on Sunday for their involvement in a cybercrime scheme that targeted people through fraudulent advertisements on social media platforms. The accused, Vinod Meena …

The city’s crime branch has arrested Vinay Kumar Upalapu, a 23-year-old man from Krishna district, Andhra Pradesh, in connection with a Rs 3 crore online financial fraud. According to DCP …

A special team from the Cyber Crime Police Station has successfully arrested four youths from the Kanpur region in connection with a cyber-fraud case. The fraud involved deceiving Harpreet Singh, …

The Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals for their involvement in defrauding a victim of Rs96.5 lakh through an online share market trading scam. …

Vijay R Gupta, the promoter and director of Vindhyavasini Group, was arrested by the Enforcement Directorate (ED) on March 26 for allegedly obtaining fraudulent credit facilities and loans from the …

Abhijit Sarkar, the suspected mastermind of a massive fraud at a private bank in Udaipur, was arrested in Agartala on Friday. The police confirmed that Sarkar, a deputy manager at …

EVANGELINE PARISH, La. (KALB) — The Evangeline Parish Sheriff’s Office (EPSO) has arrested Haley Manuel, 36, a former employee of the Reddell Vidrine Water System, for allegedly embezzling over $31,000 …

A serious fraud allegation has emerged against John Asanga, a self-proclaimed web designer, who is accused of defrauding Pastor Jean-Michel Tchamba, a Cameroonian pastor residing in the UK. According to …

MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges …