financial fraud

South Dinajpur district police have made significant arrests in a major bank fraud case involving cybercrime and financial deception. Three individuals—Rakibul Islam, Moktar Islam, and Ratna Roy—were arrested in connection …

NORCO, CA — A 31-year-old man from Arcadia, identified as Ziquan Ou, has been arrested after allegedly posing as an Internal Revenue Service agent and defrauding a victim out of …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …

In a major breakthrough, the Kashimira police arrested two men for orchestrating a large-scale fraud that defrauded 1,375 people of Rs20.60 crore by promising them high monthly earnings from a …

CEBU CITY, Philippines — A 24-year-old woman is now facing estafa charges after allegedly defrauding an American man of over ₱1.5 million in what investigators are calling a “classic love …

Galveston County, Texas — The Galveston County Sheriff’s Office is warning residents about a phone scam in which callers impersonate deputies and demand payments for allegedly missing jury duty. According …

Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for …

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 …