financial fraud

Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …

n a significant development, Padikkal Kandy Bindu (53), the former Secretary of the Unnikulam Women’s Co-operative Society in Balussery, has been arrested on charges of financial fraud amounting to approximately …

In a shocking case of financial fraud, Nimmagadda Vanibala, General Manager of Telangana State Cooperative Apex Bank, was arrested by the Hyderabad Central Crime Station (CCS) police for allegedly embezzling …

The Crime Branch is investigating Bhupendra Sinh Zala, the founder of BZ financial services, who allegedly built a massive network of 3,000 agents involved in luring people to invest in …

In a significant breakthrough, Guwahati police have arrested two cybercriminals, Papu Das and Nizam Ali, involved in a massive fraud that resulted in the theft of Rs 2 crore from …

In a major breakthrough, Rourkela police have arrested Umesh Kumar Ramani (49), a resident of Jharsuguda originally from Uttar Pradesh, and Samuel Cyril Lakra (50) from Jhirpani for their involvement …

In a significant breakthrough, the Vizianagaram One Town Police have successfully cracked a digital arrest scam, leading to the arrest of five individuals involved in the fraudulent scheme. The police …

A 56-year-old man from Chembur, Mumbai, fell victim to an elaborate cyber fraud and was defrauded of Rs12.81 crore after scammers convinced him that he was under “digital arrest” for …

A major financial scam has been uncovered in Bihar’s Gaya town, where a call centre allegedly defrauded hundreds of people over the past three years. The victims, who lost between …

In a significant breakthrough, the Kannur Cyber Crime Police arrested Syed Iqbal Hussain, a 47-year-old resident of Kalapather, Hyderabad, for allegedly extorting Rs29.25 lakh from a Kannur resident in an …