financial fraud

The Anti-Corruption Bureau Ajmer arrested Babulal, a superintendent engineer with Ajmer Vidyut Vitran Nigam Limited, for allegedly accepting a bribe of Rs 50,000. Officials stated the arrest followed a trap …

The Thane Crime Branch has dismantled a large-scale vehicle rental and mortgage fraud, arresting Sandeep Raghu Shetty and seizing 32 cars valued at Rs 2.44 crore. The investigation began after …

CLARKSTON, Wash. — A 29-year-old man has been arrested in connection with property damage at the Hacienda Lodge and possession of multiple debit cards that did not belong to him. …

The Palakkad Cyber Police have arrested Keisham Ningthemjao Singh, a resident of Manipur and former Congress ticket aspirant from the Andro Assembly constituency, in connection with an alleged online trading …

Nashik, February 2026: Nashik city police arrested Vishal Kadam (40) of Mhasrul and Amit Patil (31) of Dhatrak Phata, Panchavati, on Sunday for their alleged involvement in a cheating and …

Haryana Police, in a joint operation with Indore Police, busted a fake matrimonial call center operating on Airport Road, Indore, on Friday evening. The center, running under the name “Bharat …

Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam. The accused — Ankur Mishra (22), Kratarth (21), Vishwash Sharma …

Two men have been sentenced in Jasper County for their involvement in a large-scale fraud operation that targeted a senior citizen through a government impersonation scam. Sanjeev Kumar, 41, of …

The North Cyber Police have arrested three men from Pune for allegedly duping a Borivli businessman of Rs48.5 lakh through a fake share market investment scheme promising high returns. The …

WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that targeted residents across Wake County, according to sheriff’s deputies. …