financial fraud

A Facebook message from a woman claiming to represent a Mumbai-based NBFC turned into a costly nightmare for a Delhi resident, leading to the exposure of a massive Rs5.92 crore …

Hoshiarpur police have registered a case against Karnail Singh for allegedly cheating Rajiv Kumar of Rd3.75 lakh. The accused reportedly took the money claiming he would arrange overseas travel for …

The CEO of Paragon Industries, Derek Wachob, was arrested in Sapulpa, Oklahoma, on Tuesday morning on a federal wire fraud charge, the FBI confirmed. According to an unsealed federal indictment, …

Three men were arrested in Indore, Madhya Pradesh, for allegedly renting out their bank accounts to a gang involved in a large-scale digital arrest scam, police said on Friday. Inspector …

The Puducherry Cyber Police arrested seven individuals on Wednesday in connection with operating mule accounts for financial fraud. Among the accused were four engineering graduates. The arrested persons have been …

ALLEGHENY COUNTY — Former McKeesport police detective Joseph Osinski has been sentenced to 9 to 18 months in jail and three years of probation after pleading guilty to stealing nearly …

Mulund police have registered a case against three Kalyan residents — Yogesh Patil, Amar Patil, and Shina Patil — for allegedly cheating a 58-year-old man, Nagraj Harijan, in a room-purchase …

The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, in connection with a money laundering probe involving the alleged misappropriation of Rs137.05 crore. …

The south zone of the Commissioner’s Task Force along with SR Nagar police have arrested eight individuals linked to a gang running betting games through mobile applications. During the operation, …

The Madhya Pradesh police have arrested Hamood Ahmed Siddiqui, brother of Al Falah University chairman Javed Siddiqui, in connection with a large-scale financial fraud in Mhow that dates back 25 …