financial fraud

The Malad police have filed a case against four individuals accused of defrauding a jeweller of Rs1.2 crore by posing as MHADA officials and offering him a below-market-rate flat. The …

The Bhubaneswar Commissionerate Police have successfully busted a cyber fraud racket involving a group of five individuals, accused of duping a victim of over Rs36 lakh. The arrested individuals include …

The Mangaluru Police have made significant arrests in two major cybercrime cases under Kavoor Police Station. In the first case, Nisar, a resident of Kerala, was arrested for allegedly posing …

The Virgin Islands Police Department’s Economic Crimes Unit has recently apprehended two women in separate cases involving financial fraud. Shaira Rivera Arrested in Debit Card Fraud Case On November 15, …

In a significant development, Hyderabad police have arrested Mettu Venkateshwarlu, a former employee of the Amazon Development Centre (ADC) in Gachibowli, for allegedly misappropriating Rs3.2 crore over an eight-year period. …

The Telangana Cyber Security Bureau (TGCSB) has successfully apprehended two individuals, Vinay Kumar S. Khadke (23) and Maruthi G.H. (28), for their involvement in a massive impersonation fraud that defrauded …

In a shocking case of financial fraud, Anjan Kumar Satpathy, the branch manager of IDBI Bank in Nabarangpur, was arrested for embezzling Rs. 1 crore. The fraud came to light …

The cyber cell officials in Bhopal have arrested five individuals in connection with a major cyber fraud case in which a local resident was tricked into losing a sum of …

A man from Hyderabad, Mohammad Adnan, has been arrested for allegedly defrauding a resident of Alappuzha, Kerala, out of Rs 29 lakh through a fraudulent online share trading scheme, police …

Samuel Bernstein, a 24-year-old man from Roslyn, New York, has been sentenced to up to nine years in prison after admitting to stealing $4.5 million from his own mother. The …