financial fraud

On Wednesday, Sriganganagar police arrested eight individuals, including the main accused Satpal, in connection with a large-scale cyber fraud scheme. The gang is believed to have defrauded over 5,000 people …

The Kalamassery police have arrested 24-year-old Nitha PA from Poomangalam, Thrissur, for defrauding an Alappuzha native of Rs 19 lakh under the guise of a marriage proposal. Nitha, who created …

GUILFORD — A Boston man has been arrested for allegedly scamming a Guilford resident out of $36,000 last year, according to local police. The incident took place on November 7, …

Sydney, Australia – NSW Police have arrested seven people, including alleged ringleader Fotis Antonios, over a billion-dollar fraud scheme involving fake sexual abuse compensation claims. Authorities say a crime syndicate …

PORT ANGELES, WA — Clallam County Sheriff’s detectives have arrested Pralay Kumar Kar, the second suspect in a sophisticated fraud scheme that scammed a 71-year-old Sequim resident out of $125,000. …

The Indonesian National Police’s Criminal Investigation Department (Bareskrim Polri) has arrested two Chinese nationals, identified as XJ and YXC, for allegedly operating a phishing scam using fake base transceiver stations …

Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, founder of the Pearls Group, has been arrested under the Prevention of Money Laundering Act (PMLA) for his …

In a shocking case of identity fraud, a man was arrested for impersonating a Deputy Superintendent of Police (DSP) in Bhubaneswar on Monday. The accused, identified as Manas Ranjan Senapati …

AUBURN, Ala. (WRBL) – Auburn Police, with assistance from Opelika Police, have arrested 48-year-old Leslie Winter on felony charges of identity theft and first-degree theft. Allegations of Fraud at Auburn …

Immigration police in Bangkok have arrested Zhang Wei, a Chinese fugitive, who was wanted for his involvement in an embezzlement case worth 2.4 billion yuan (approximately 11 billion baht). The …