financial fraud

In a swift and efficient operation, the Cyber Police Station of Baran arrested Vikram Meena from Sikar district for allegedly cheating a woman doctor of Rs11.12 lakh through a Telegram-based …

PORTERVILLE, Calif. (FOX26) — A woman was arrested Thursday after a months-long investigation into identity theft. Porterville Police responded to a report that a victim’s personal information was stolen in …

The Cyber Crime Unit of Hyderabad Police has arrested Pakeer Srinivas Reddy (41), a resident of Tilaknagar, in connection with a stock trading fraud case involving Rs2.01 crore. Police said …

Mumbai police arrested Sunil Gupta for allegedly duping his employer of gold coins worth Rs 5.72 crore by using forged purchase orders and fake documents. The accused had worked at …

A 40-year-old Chinese national was arrested in Springdale Township on Friday in connection with a large-scale scam that defrauded a local elderly man of over $130,000. Zhudi Chen, of New …

Lucknow, Uttar Pradesh – In a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two members of a gang that allegedly secured home loans using forged documents and …

Bengaluru – In a fresh development linked to a high-profile family, the Basaveshwarnagar Police have arrested Ramakrishna Rao, the father of Rahul Tonse—a businessman previously linked to the infamous sandalwood …

ORLANDO, Fla. (CBS12) — A quick-thinking bank teller helped uncover a $50,000 scam targeting a 71-year-old Florida man, ultimately leading to the arrest of Viera Castro. According to the Orlando …

SOUTHPORT, N.Y. – A Towanda man is facing a felony charge after allegedly trying to purchase two motorcycles with a bad check in July 2023. Brian J. Rought, 48, was …

CHANDLER, Texas (KETK) – Donna Moore, a 53-year-old accountant at East Texas heating and air conditioning company Air Chandler, was arrested Sunday on charges of allegedly stealing up to $300,000 …