financial fraud

The Central Bureau of Investigation (CBI) has arrested Tamanna Chakma, also known as Tamie May, in India. She had been absconding despite her conviction in Mizoram for misappropriation of compensation …

The Economic Offences Wing (EOW) of Mumbai Police, investigating the Rs 65.5 crore Mithi river desilting scam, has arrested two contractors for allegedly submitting fake bills and memorandums of understanding …

The cyber police have arrested K.P. Muhammed Saleem (21), a native of Mukkam in Kozhikode district, for allegedly cheating a resident of Payyannur of nearly Rs1 crore by luring him …

KINSTON, N.C. — Police in eastern North Carolina dismantled a $2.8 million gold scam this week after a carefully planned sting operation outside a Kinston Walmart ended in a vehicle …

SABINE PARISH, La. — Wiley Howell, 58, of Clearwater, Florida, has been extradited to Sabine Parish and booked into Sabine Parish Jail in connection with a major financial fraud targeting …

The Kozhikode Rural Police have arrested three individuals in connection with a large-scale financial fraud in which a family was allegedly cheated under the guise of spiritual healing. The arrested …

In a significant crackdown on job fraud, Noonmati Police have arrested Dhan Kumar Deka, founder and Zonal In-Charge of the Railways Mall Godam Shramik Sangha (RMGSS), for allegedly running a …

In a major development in Assam, Mukesh Jalan, owner of Sadguru Engineering & Allied Services Pvt Ltd, was arrested by Jorhat Police from Guwahati on Tuesday over alleged financial irregularities …

In a significant crackdown on cyber and financial crime, Dhubri Police arrested three men linked to an online gaming scam that defrauded numerous people through a fraudulent Android app. The …

The Navsari Cybercrime Police have arrested five individuals under ‘Operation Mule Hunt’ for allegedly facilitating cyber fraud transactions totaling Rs 7.36 crore. The group is accused of using eight mule …