financial fraud

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 …

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, …