financial fraud

Mumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …

LOGAN, Utah (KSTU) — Two Ukrainian nationals were arrested in Logan after allegedly scamming a 78-year-old man out of $300,000 by pretending to be federal agents. The suspects, Liubomyr Prokopchuck, …

Ashley Sylvester, a 41-year-old woman from Falmouth, was arrested and faces multiple charges including more than two dozen counts of passing false checks and check forgery. Bourne police took action …

MANCHESTER, N.H. — Oumar Diallo, 23, has been sentenced to four to eight years in prison for his role in a phone scam that stole tens of thousands of dollars …

In a serious breach of trust within the President’s Estate, police have arrested Prakash Singh, an employee at the Estate, and his associate Sanjay Chakraborty for illegally siphoning off more …

The Economic Offences Wing (EOW) of Mumbai Police has arrested Abhijeet Deshmukh, former chairman of the Konkan Railway Region (Urban) Co-operative Credit Society Ltd, in connection with a Rs2.40 crore …

Twenty-eight individuals, including three employees of a non-banking financial company (NBFC), have been booked for orchestrating a Rs4.13 crore loan fraud using counterfeit documents. A complaint filed at Rajkot’s University …

JIGAWA, NIGERIA — A coordinated raid by joint security operatives in Kankare and Zurkuda villages of Birnin Kudu Local Government Area has led to the arrest of seven suspected fraudsters …

CHON BURI — A 54-year-old woman, identified only as Somboon, has been arrested in Sri Racha district for her suspected involvement in a 430 million baht tax evasion scheme linked …

Seven suspects have been arrested following police raids on three illegal lending businesses operating across four provinces in Thailand, Economic Crime Suppression Division (ECD) officers reported on Saturday. Each business …