financial fraud

A joint operation by the Cyber Cell and Uttar Pradesh Police led to the arrest of seven individuals linked to a massive Rs120 crore fraud targeting the APJ Abdul Kalam …

Amid growing pressure from multiple reports of financial misconduct, the Curchorem police have arrested Ananda Jadhav, the branch manager of a nationalized bank, in connection with the fraudulent issuance of …

A special team from the cybercrime police station has arrested Anil Kumar from Sangam Vihar, New Delhi, and Deepak from New Ashok Vihar, Delhi, in connection with a Rs17 lakh …

On Tuesday, the Cyberabad Economic Offences Wing (EOW) apprehended Appampally Surya Pratap Reddy in connection with a major chit fund fraud that defrauded over 80 investors of Rs2.79 crore. The …

The cybercrime police in Coimbatore have initiated an investigation after a local resident, S. Krishnakumar, a 50-year-old from M.G. Colony in Vadavalli, was cheated of a staggering Rs1.14 crore in …

A federal grand jury has indicted nine Georgia residents, including Asaad Amir Hasuan, also known as “Dante Frederick,” 43, on charges related to a conspiracy to commit money laundering and …

The Hyberabad cyber crime police have arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a Rs2.29 crore institutional stock investment fraud. The scam involved defrauding investors through …