financial fraud

In a significant move against rising online financial frauds, the Uttar Pradesh Special Task Force (STF) arrested three men — including the mastermind, Shivansh Mishra — in Bhopal for orchestrating …

SIDNEY, Iowa — The Fremont County Sheriff’s Office has arrested Troy Allen Adkisson, 42, of Tabor, on multiple charges, including theft, unauthorized use of a credit card, and false reporting. …

Narmada district police in Gujarat have arrested five individuals for the theft of a .45-bore Colt pistol and eight signed blank cheques belonging to the erstwhile maharaja of Rajpipla, Raghubir …

In a major breakthrough, the Haryana Anti-Corruption Bureau (ACB) in Faridabad has busted a multi-crore scam involving three officials from the Panchayat department. The arrested officials include Shamsher Singh, a …

An accountant at CBS College of Pharmacy and Technology has been arrested for allegedly embezzling Rs7.46 lakh in student fees, according to police reports. The accused, Dharmish Patel, allegedly misappropriated …

Police in Karonga District, Malawi, arrested a 32-year-old Congolese woman, Christine Manana, for financial fraud. She was caught at Songwe Border Post with more than $23,000 in suspected counterfeit notes …

ABSECON, N.J. — The former treasurer of an Atlantic County parent-teacher organization has been arrested for allegedly stealing more than $32,000 from the group’s accounts. Khristi Mannery, 41, of Absecon, …

OCALA, Fla. — Dennis Grundy, 40, former executive director of the nonprofit Open Arms Village, was arrested on June 20 for allegedly defrauding the organization of thousands of dollars through …

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 …