financial fraud

The Economic Offences Wing (EOW) has arrested two key accused in a Rs25-crore minority scholarship scam in Hathras. Dharmveer Singh and Sarvesh Pachauri, manager and treasurer of Madrasa Mohammad Sahab …

Mulund Police have uncovered a major cyber fraud racket operating from a residential flat in Mulund West, raiding a fake international call centre and arresting five accused allegedly cheating citizens …

Sadashivangar police have arrested three individuals, including two contract employees of the Indian Institute of Science (IISc), for allegedly embezzling Rs 1.94 crore intended for student foreign travel grants. The …

Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card details under the pretense of helping them update KYC …

Ahmedabad: The city’s cybercrime branch has arrested two individuals, including Hiralba Jadeja (60), wife of former independent MLA from Kutiyana Bhura Munja Jadeja, for allegedly duping investors by posing as …

WALTON COUNTY, FL — A Fort Lauderdale man, Brandon Loud, 32, has been arrested for his alleged role in a $505,400 check fraud scheme involving a Walton County utility company. …

Mumbai cyber police have uncovered two separate online share trading scams that defrauded victims of Rs 61.5 lakh. In the first case, a 61-year-old retired Mazgaon Dock employee from Vikhroli …

Hill Palace police have arrested two youths in connection with a major online stock trading scam that caused a Thiruvankulam-based businessman to lose nearly Rs1.08 crore. The accused have been …

LAS CRUCES, N.M. (KFOX14/CBS4) — A Las Cruces woman faces more than 100 criminal charges after investigators uncovered a large-scale identity theft and forgery scheme. Karen Michelle Montoya, 37, was …

YORK, England — A North Yorkshire woman who admitted stealing £71,600 from her elderly grandfather has been jailed for 18 months. Madeline Shaw, 32, from Borrowby near Thirsk, was granted …