financial fraud

DUNEDIN, Fla. — A Utah man is facing serious charges after allegedly defrauding the City of Dunedin out of more than $663,000 by posing as a longtime contractor. According to …

BEL AIR — Two Chinese nationals living in New York have been arrested and charged in connection with an elaborate scam that tricked an 87-year-old Bel Air resident into personally …

SAN FRANCISCO — A Daly City man, 29-year-old Mingtao Chen, was sentenced to 18 months in federal prison and ordered to pay over $208,000 in restitution for his part in …

Two school dropouts, Arbaaz Ahmed Shaikh (21) and Saraffuddin Shaikh (28), were arrested by Oshiwara police for duping a 42-year-old professor from Andheri (West) in a large-scale online share trading …

A 41-year-old woman from Kandivali has lodged a complaint against Sunny Rajesh Panchal, who allegedly cheated her out of Rs43.5 lakh under the pretense of investing in a lucrative used …

PHOENIX, Ariz. — A California man has been sentenced to four years in prison for his role in a romance scam scheme that defrauded two elderly women in Arizona out …

The Jammu and Kashmir Police Crime Branch has arrested three individuals — Dikshant Anand, Narinder Chopra, and Amit Sharma — for their alleged involvement in a multi-crore embezzlement and criminal …

The Central Bureau of Investigation (CBI) has arrested two individuals, including Govind Chandra Hansda, a senior branch manager at Punjab National Bank (PNB), in connection with a Rs 183.21 crore …

GREENVILLE, S.C. (FOX Carolina) — A months-long identity theft investigation led to the arrest of a Greenville couple, Maurice Donnell Cummings, 51, and his wife Lauren Celeste Cummings, 47, after …

Delhi Police have arrested three men involved in stealing a mobile phone from a bus commuter and draining over Rs 7 lakh from his bank accounts using a forged UPI …