financial fraud

Kasif Mirza, an 11th-grade student from Nasirabad, was arrested for defrauding over 200 people, mostly women, of a staggering Rs. 42 lakh in a fake investment scheme. The scam, which …

Alessio Donnini · CBC News Robert “Randy” Hawken, a former London, Ontario financial advisor, is facing 18 new fraud charges, bringing the total number of allegations against him to over …

Hellena Souisa dan Natasya Salim A woman from Central Coast, New South Wales, narrowly avoided becoming a victim of an investment scam after meeting a woman, later identified as Putry …

In a shocking case of government embezzlement, Hitesh Nirgude, an assistant grade 3 employee, and his brother-in-law, Antim Pipalde, were arrested in Khargone for allegedly embezzling Rs17 lakh of government …

Four individuals from Malappuram, Kerala, were arrested by the police on Monday in connection with a large-scale share market scam that defrauded multiple victims with promises of high returns. The …

The Kannur Town police have arrested the prime accused in a fake online share trading scam that resulted in a Rs43 lakh loss for a Pallikunnu resident. The suspect, identified …

The Cyber Crime Unit of the Crime Branch in Odisha has arrested three directors of fintech companies involved in a cryptocurrency investment scam that defrauded a victim of over Rs54.75 …

By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for …

In a major breakthrough, Raj Ravindra Walhe, a suspect involved in a significant financial fraud, was arrested by the Pune Crime Branch Unit 6. Walhe was wanted for stealing Rs6.5 …

Wokha police have arrested two individuals in connection with the embezzlement ofRs14.62 lakh from the Don Bosco Higher Secondary School Wokha. The accused, Lochumbeni Erui, a Cashier, and Tungdemo Murry, …