financial fraud

Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …

MIDLAND, Texas — Authorities have arrested multiple suspects, including 30-year-old Austin resident Yosbel Alonso Ayala, in connection with a gas pump skimming scheme spanning multiple Texas cities. According to an …

The Enforcement Directorate (ED) has arrested Amit Ashok Thepade, the key accused in the Rs117 crore Canara Bank fraud, after months on the run. He was apprehended on Sunday while …

In a significant crackdown on tax evasion, the Anti-Evasion wing of CGST and Central Excise, Thane Commissionerate has uncovered a massive GST credit fraud amounting to Rs47.32 crore. The key …

In a major crackdown on financial fraud, Kapu police arrested a couple for forging land documents and cheating multiple financial institutions of Rs1.02 crore. The accused, Riyanath Banu (25) of …

The Cyber Police have arrested a 29-year-old man, S Hussain, for his role in a sophisticated Rs11 lakh digital arrest scam that targeted a Khar-based finance professional in December 2024. …

Cuttack, Odisha: In a major breakthrough, Odisha police arrested two notorious fraudsters, Manoj Kumar Sahu and Pradip Kumar Sahu, who had been orchestrating a sophisticated ATM card-swapping scam targeting senior …

Odisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …

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 …