financial fraud

Dharmasthala, Karnataka: The Dharmasthala police have arrested Sadashiva, also known as Sujith, a former employee of the Belalu Primary Agricultural Credit Co-operative Society (PACS), in connection with a financial fraud …

Udupi: In a significant development, Udupi Cyber Economic and Narcotics (CEN) police arrested four individuals from Dakshina Kannada and Udupi districts in connection with a massive online trading scam that …

A 57-year-old Sanford resident, Daniel Ray Ahern, was recently ordered to complete a drug recovery program following his conviction for financial card fraud totaling at least $5,700. Ahern was arrested …

LOUISVILLE, Ky. — A Louisville woman is facing serious charges after allegedly stealing thousands of dollars from her job at a local bank and wiring the funds to someone she …

The State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …

Brundidge Man Arrested for Identity Theft and Check Fraud A 22-year-old Brundidge man, Dequavius Quendez Coleman, has been arrested by Auburn Police on felony charges related to identity theft and …

A “coordinated and systematic attack” by a well-organized criminal network defrauded Fox Communities Credit Union (FCCU) out of nearly $200,000, prosecutors say. So far, 17 individuals have been charged in …

The Economic Offences Wing (EOW) on Saturday arrested a key official from the Social Welfare Department in Barabanki for alleged misappropriation of Rs 3 crore meant for the National Family …

After nearly a decade on the run, Gopal Radheshyam Nag, 42, was arrested by the Mira-Bhayandar-Vasai-Virar (MBVV) police on Saturday for allegedly securing a Rs76 lakh loan using imitation gold …

Tokyo, August 31, 2025 – A 22-year-old woman, Arisa Kato, has been arrested in Japan for allegedly defrauding several men out of nearly ¥8 million (approximately HK$50,800) through a dating …