financial fraud

LENOIR COUNTY, NC – A former treasurer of the Sudan Motor Patrol, part of the Lenoir County Shrine Club, has been arrested and charged with multiple counts of Embezzlement by …

Surathkal Police have arrested four individuals linked to two major “lucky scheme” scams that defrauded thousands of unsuspecting victims of crores of rupees. In one of the prominent cases, Ahmed …

MADISON, Ind. (WISH) — A South Carolina man has been arrested for allegedly stealing nearly $1 million from his elderly grandmother while serving as her legal guardian in Indiana. Indiana …

In a major breakthrough, the Nagaon police have arrested Anirban Deuri, the alleged mastermind behind the multi-crore Nagaon trading scam, from Faridabad, New Delhi. He had been evading arrest for …

A major financial scam has rocked the Sepahijala District Police Department after it was discovered that Rs29.04 lakh had been siphoned off through fraudulent transactions. The irregularities first surfaced during …

Tarrant County, Texas — A Texas man has been sentenced to 25 years in prison for using his business to orchestrate a $600,000 fraud scheme that targeted dozens of individuals …

Hyderabad Police have cracked down on a massive organized financial fraud operated by AV Solutions, arresting two key figures involved in the scam. Gaddam Venugopal, director of AV Solutions and …

Khanna cybercrime police have arrested 22 accused involved in a large cyberfraud racket and recovered Rs 14.34 lakh linked to multiple online scams. Key suspects include Krishan of Zirakpur, Parvinder …

The Delhi Police has arrested Krishna Kumar, a 29-year-old B.Tech graduate from Greater Noida, for allegedly running a sophisticated Rs6.03 crore online investment scam that targeted individuals through social media …

HERNANDO COUNTY, FL – The executive officer of the Hernando Builder’s Association, Nita Hope Beckwith Melaugh, has been arrested and charged with grand theft, according to the Hernando County Sheriff’s …