financial fraud

The Enforcement Directorate (ED) has arrested four individuals from Tamil Nadu—Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel—in connection with the alleged Rs1,651-crore Chinese app loan scam. The …

In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the …

The Nigeria Police Force has confirmed the arrest of Mr. Jesam Michael, the Chief Executive Officer of Afriq Arbitrage System (AAS), as part of an ongoing fraud investigation. Michael’s arrest …

In a major breakthrough under Operation Cyber Shield, Rajasthan Police arrested five members of a gang involved in a large-scale cyber fraud that defrauded victims of Rs 26 crore. The …

BOSTON — Officers from Enforcement and Removal Operations (ERO) Boston arrested a fugitive on October 10 in Everett, Massachusetts. The 37-year-old Brazilian national is wanted in Brazil for 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. …