financial fraud

Raymond Ofomala, a 36-year-old businessman, has appeared before an Accra Circuit Court, facing charges of defrauding a Finnish retiree, Marianne Kertain Elisabet Westerholm, of GH¢204,115.21. Ofomala allegedly posed as a …

In a major breakthrough, the Cyber Crime Police have arrested a 50-year-old man from Madhya Pradesh in connection with an online stock market scam that defrauded a Ponda-based resident of …

In a significant development in the ongoing investigation into a Rs96 crore loan scam at the Angamaly Urban Cooperative Society, the Crime Branch (CB) has arrested Elsy Paul, the wife …

POCAHONTAS, Ark. — A bank employee in Arkansas is facing multiple felony charges after being accused of stealing more than $240,000 from customer accounts. Heather Pankey, 45, was arrested Wednesday …

Mumbai Police’s South Region Cyber Police Station has arrested Mohammad Kaleem Akbar Ali Khan, aged 29, for allegedly deceiving a woman out of Rs5.39 crore by convincing her to invest …

Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of nearly $740,000 in cash and gold. In the first …

In a surprising revelation, Pune police have uncovered that a jeweller staged a daring daylight robbery at his own shop in a bid to escape mounting financial difficulties. Vishnu Sakharam …

Shishpal, a 31-year-old fraudster from Chitarbora village, Phalodi district, Rajasthan, was arrested by the Berhampur Police after an extensive investigation into a Rs34.5 lakh digital scam. The police successfully apprehended …

The Economic Offences Wing (EOW) on Monday arrested four individuals in connection with a massive Rs8.1 crore bank fraud involving fake documents and fraudulent credit loans. The accused—Smruti Ranjan Sethy, …

Hyderabad Cyber Crime Police arrested 23-year-old Prateek Shukla, a resident of Ghaziabad, Uttar Pradesh, in connection with a nationwide stock trading investment scam. Shukla is allegedly involved in at least …