financial fraud

In a significant development in the Rs109 crore illegal withdrawal case linked to the Energy Development Corporation, the Ranchi ATS and CID teams conducted a raid on Friday, recovering Rs60 …

In a major crackdown, the Indore City Crime Branch raided a fake advisory firm on Friday and arrested four individuals, including the firm’s director, for duping people under the pretense …

The Mumbai Cyber Crime Cell has arrested four individuals involved in a digital arrest scam, defrauding a Kandivali resident of Rs 32 lakh. The suspects were apprehended by the North …

The city cybercrime police arrested Tamma Hema Mani (37) and Konda Reddy (43) on Saturday for allegedly cheating a 45-year-old man from Hyderabad out of Rs 4.97 lakh through a …

SAN FRANCISCO, CA – Former GameOn CEO Alexander Beckman, 41, and his wife, Valerie Lau Beckman, 38, are facing serious charges in a “wide-ranging and brazen” $60 million fraud scheme. …

A federal grand jury has returned a 12-count indictment charging 12 individuals with conspiracy, wire fraud, bank fraud, and money laundering related to a nationwide business email compromise (BEC) scheme …

In a series of coordinated operations, the National Bureau of Investigation (NBI) arrested 18 foreign nationals—eight Chinese and 10 Vietnamese—in Parañaque City for their involvement in various online financial scams. …

In a major crackdown on GST fraud, Arunachal Pradesh Police, in collaboration with Darbhanga Police, have arrested two chartered accountants in connection with a Rs100 crore GST scam. The accused, …

Three individuals linked to a major investment scam were arrested after a victim filed a complaint with Ahmedabad City Police’s Detection of Cybercrime Branch (DCB). The scam targeted Utpal Patel, …

In a major breakthrough, the Special Task Force (STF) in Lucknow arrested four members of a gang involved in defrauding banks and housing loan companies of approximately Rs 5 crore. …