financial fraud

In a dramatic twist to a financial crime case, the Mumbai Police recently arrested Sunil Lodha, a former businessman, in connection with a Rs4.89 crore financial fraud. Lodha was tracked …

A former solicitor has been jailed for orchestrating a £160,000 fraud scheme over three years that saw more than 300 clients deceived into paying money into her personal bank account …

HILLSBOROUGH COUNTY, Fla. — A 37-year-old man has been arrested for allegedly defrauding a 92-year-old Sun City Center resident out of more than $800,000 in an elaborate romance and financial …

In a shocking case of financial fraud, two employees responsible for refilling ATMs under the Titilagarh SBI Main Branch in Balangir district have been accused of embezzling a staggering Rs15.9 …

Khristina Eve Blackwood, a 40-year-old woman from Sagebrush Road in Statesville, was arrested on Sunday, April 27, by Newton Police Officers. She faces charges of identity theft, financial card theft, …

BARNEGAT, N.J. — Two men are in custody following their arrests in connection with an international scam that led a Barnegat senior citizen to lose nearly $200,000 in gold and …

In a significant breakthrough, the North Region Cyber Police have arrested three individuals involved in a massive investment fraud that duped a 49-year-old Goregaon resident of Rs2.77 crore. The accused …

In a significant development, the Goa Crime Branch on Tuesday arrested Deepali Parab (42), a Mumbai resident and wife of prime accused Myron Rodrigues, in connection with a multi-crore investment …

The Sector 63 police have successfully arrested 13 individuals, including three women, for running a fraudulent call center that duped manufacturers of lakhs of rupees under the guise of promoting …

In a major breakthrough against cybercrime, the Sector-39 Police Station in Noida has busted a credit card phishing racket, arresting six individuals who defrauded unsuspecting cardholders by posing as bank …