financial fraud

Two habitual fraudsters involved in a high-value investment scam worth Rs 83 lakh have been arrested in Indore. The complainant, identified as Rohan, alleged that Mohit Mahajan (38) and Nisar …

In a significant breakthrough, the Economic Offences Wing (EOW) of the Delhi Police has arrested two individuals involved in a major financial scam targeting the Ministry of Electronics and Information …

In a shocking case of financial fraud, Suhas Mestri, a 40-year-old man from Colaba, Mumbai, was duped of Rs2.4 crore by a conman posing as a chartered accountant. The accused, …

In a significant development in the ongoing crackdown on cybercrime, the Ambala Cyber Crime Police have arrested two individuals — Piyush Gupta, a resident of Professor Colony, Yamunanagar, and Lovkesh, …

MOLALLA, Ore. (KPTV) — Molalla City Councilor RaeLynn Botsford was arrested Tuesday on 24 felony charges tied to a theft investigation dating back to August 2024, city officials announced. In …

A Lynn woman is facing multiple fraud-related charges after allegedly using a stolen identity to lease a Revere apartment, Suffolk County District Attorney Kevin Hayden announced Monday. Cecilia Gutierrez, 28, …

In a major breakthrough against an organized cyber fraud network, Mohali Police have arrested three individuals from Gujarat involved in defrauding victims through fake investment applications. The accused were found …

A former employee of Motilal Oswal Financial Services Ltd was arrested by Dadar police on Wednesday for allegedly siphoning off approximately Rs1.58 crore from a customer’s demat account. The accused, …

Calgary, Alberta – A former Calgary real estate agent is facing fraud charges after allegedly defrauding 16 investors out of nearly $2 million over a four-year period, police announced Thursday. …

A shocking financial fraud has been uncovered where a woman was defrauded of Rs1.04 crore after being promised an 18% return on investment by a couple, leading to a police …