financial fraud

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 …

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 …