financial fraud

In a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central …

Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian national, was arrested at a Texas airport following his indictment in the Western District of Washington. The U.S. Attorney’s Office announced that Nwadialo is …

By Chulumanco Mahamba Digital Night Supervisor Jaco Botha, the 42-year-old man accused of masterminding a Ponzi scheme that defrauded investors of more than R23 million, was arrested by the Hawks …

The Crime Branch of Odisha Police has successfully dismantled a cyber fraud syndicate, arresting 24 individuals involved in swindling Rs 6.28 crore from a senior officer of JSPL in Angul. …

Fathima Sumayya (25), one of the key suspects in a massive Rs5.2 crore swindling case, was arrested at Bengaluru airport as she attempted to flee the country. Her husband, Faisal …

In a series of coordinated operations, Assam police have arrested more than 20 individuals across three districts of the Barak Valley, linked to a large-scale financial fraud involving the Singhania …

S. Sivaraja, the manager of a private gold finance company in Aruppukottai, has been arrested for allegedly siphoning off Rs3.82 lakh from the accounts of seven customers. The arrest followed …

Noida Police have arrested two individuals, Manu Bhola, and Tridib Das, for their involvement in a major fraud where they attempted to steal Rs9 crore from a Noida Authority bank …

Avadi Police have arrested Rajbabu, a 52-year-old resident of Sengundram, for allegedly defrauding 10 individuals of Rs25 lakh by promising them government jobs. The scam came to light after the …

In a significant operation, the Odisha Crime Branch arrested 15 individuals linked to a major crypto, stock, and IPO investment fraud. Among those apprehended are two masterminds from Delhi, Tushar …