financial fraud

DAVIE COUNTY, N.C. — A Charlotte woman has been arrested after allegedly stealing more than $20,000 from another person’s bank account, according to the Davie County Sheriff’s Office. Investigators said …

A Coimbatore Judicial Magistrate Court on Tuesday sentenced P. Surendra Dewal (24), a native of Deediya Khurd village in Nagaur district, Rajasthan, to six years of rigorous imprisonment for his …

Arunachal Pradesh Police arrested Deepak Khatri, accused of duping multiple individuals of Rs46.27 lakh through a fake investment scheme under FXSTOCK Corporation Limited, on Wednesday. Khatri, who claimed to be …

The Kurukshetra Police have arrested two men in connection with a cyber fraud case in which a couple was allegedly cheated of Rs50.65 lakh through a fake stock market investment …

Kannur city police on Friday arrested a man in connection with a large-scale financial fraud in which a homemaker was allegedly cheated of gold ornaments and cash under the pretext …

In a shocking case from Latur, Maharashtra, Ganesh Gopinath Chauhan has been arrested for allegedly murdering a hitchhiker to fake his own death and claim a Rs 1 crore term …

SINGAPORE — A Malaysian man has been charged in connection with a Cambodia-based scam syndicate responsible for at least S$41 million (US$31.9 million) in losses, authorities said. Goh Eugene, 24, …

The Nashik city cyber police arrested Pawan Mahadu Nikam in connection with a loan fraud scheme operated via telemarketing. The scam was run from a house in the Shikrewadi area, …

A man has been arrested following a lengthy investigation into an alleged identity theft and fraud scheme that caused more than $93,000 in losses in Wake County, authorities said. The …

In a major breakthrough, Delhi Police have arrested Shibin Raj, a 38-year-old from Thiruvananthapuram, for allegedly defrauding a retired Army officer of Rs 23 lakh. Raj is accused of deceiving …