financial fraud

Mizoram police have arrested 15 individuals in connection with a massive Rs150 crore financial scam involving Mahindra and Mahindra Financial Services Limited (MMFSL) in Aizawl. The scam, which was uncovered …

Panchkula Police have arrested a bank manager in connection with a fraudulent scheme that duped a retired Major General of Rs 82.27 lakh. The accused, identified as Preetinder, was working …

The Kollam City Cyber Police have arrested Shamsuddin (33) from Ponnani and Fazalu Rahman (21) from Tirurangadi in Malappuram, in connection with two separate cyber fraud cases. The duo is …

In a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central …

Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian national, was arrested at a Texas airport following his indictment in the Western District of Washington. The U.S. Attorney’s Office announced that Nwadialo is …

By Chulumanco Mahamba Digital Night Supervisor Jaco Botha, the 42-year-old man accused of masterminding a Ponzi scheme that defrauded investors of more than R23 million, was arrested by the Hawks …

The Crime Branch of Odisha Police has successfully dismantled a cyber fraud syndicate, arresting 24 individuals involved in swindling Rs 6.28 crore from a senior officer of JSPL in Angul. …

Fathima Sumayya (25), one of the key suspects in a massive Rs5.2 crore swindling case, was arrested at Bengaluru airport as she attempted to flee the country. Her husband, Faisal …

In a series of coordinated operations, Assam police have arrested more than 20 individuals across three districts of the Barak Valley, linked to a large-scale financial fraud involving the Singhania …

S. Sivaraja, the manager of a private gold finance company in Aruppukottai, has been arrested for allegedly siphoning off Rs3.82 lakh from the accounts of seven customers. The arrest followed …