financial fraud

The Economic Offences Wing (EOW) of the Uttar Pradesh Police has arrested Mishrilal Paswan, the former director of the UP Social Welfare Department, in connection with a massive scholarship fraud …

SPRINGFIELD, OR — A Gateway Credit Union employee has been charged with multiple felonies after allegedly stealing nearly $75,000 from six members over the past six months, according to court …

In a major breakthrough in an online financial scam case, the Narayanpur Police arrested Sunny Kumar alias Montu (38) from HEC Colony, Ranchi. The arrest was made in connection with …

In a major financial fraud case, Indrajit Saha, a businessman from Bhadrakali in Hooghly district, filed a complaint with Baguiati Police Station on July 8, 2025, accusing Dhiraj Sarkar, alias …

The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …

Greenville, NC – A Pitt County woman has been arrested and charged with dozens of felonies related to a large-scale identity theft operation, according to the Pitt County Sheriff’s Office …

LANCASTER COUNTY, Pa. — A 44-year-old New York man has been charged in a growing scam that targets elderly Americans, this time stealing over half a million dollars in gold …

ROME — Christopher Jackson, 48, was arrested this week following allegations that he used another person’s bank card to make a purchase at the Elm Street Food and Beverage Store. …

The Crime Branch has arrested Mriganka Joarder (37) and Subhashis Sikdar, both residents of West Bengal, for their alleged involvement in the fraudulent withdrawal of Rs5.36 crore from the Goa …

The Commercial Tax authorities have arrested Kailash Bishnoi from Jalore, Rajasthan, for orchestrating a large-scale fake GST registration scam involving bogus Input Tax Credit (ITC) claims worth crores. According to …