financial fraud

The Odisha Crime Branch has arrested a man named Umashankar Dixit from Bhadrak for allegedly defrauding a Bhubaneswar resident through a fake online trading scheme posing as a SEBI-registered company. …

In a swift investigation, the Cyber Police have arrested two individuals, including a 49-year-old housewife, in connection with a Rs75 lakh cyber fraud that targeted a fruit export company in …

The cybercrime cell of Ghaziabad police arrested four individuals on Tuesday for their involvement in creating and distributing fake vehicle insurance policies by bypassing and tampering with official online systems. …

Shishpal alias Subhash Baburam (31) from Chitarbora village, Phalodi district, Rajasthan, was apprehended by Berhampur police in Gujarat following court approval. Shishpal was already imprisoned in Gujarat’s Bhoj district for …

TOKYO, June 10 (Jiji Press) – A former manager of Nihon University’s weightlifting club has been arrested for allegedly defrauding scholarship students out of millions of yen under the pretense …

GREENVILLE – A woman is facing serious charges after allegedly overdrawing her bank account by over $25,000 in a fraud case that led to her arrest. Keyonna Bush was taken …

CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …

ST. CROIX — A 29-year-old USPS clerk and former bank teller, Jahmaira Farrell, has been arrested and charged in a $100,000 fraud scheme targeting a 90-year-old man, according to the …

Koida police arrested Bijay Kumar Pradhan, a 43-year-old resident of CRP Square, Bhubaneswar, for allegedly cheating over 300 people by promising loans under government schemes. The scam unraveled after a …

LINCOLN, Neb. (KOLN) – A California man has been arrested in Lincoln for allegedly attempting to steal nearly $100,000 in gold as part of a sophisticated scam involving a fake …