financial fraud

Assam Police have arrested five individuals in connection with a major banking fraud involving losses of more than Rs25 lakh, officials said. The arrests were made during a late-night operation …

A California woman is behind bars in connection with an alleged fraud scheme that cost a Midland County couple more than $100,000. Yahui Zhu, 44, of West Covina, California, was …

Sankari police have arrested R Prem Kumar, 47, for defrauding a retired EB employee by promising a government job for his son. Prem Kumar, a realtor from the Tamil Nadu …

THAILAND — Thai authorities have dismantled a mule account gang operating for a Chinese-led scam network and are seeking an Interpol Red Notice to apprehend a Malaysian suspect, officials said …

BELOIT — Two Illinois women are facing felony charges after authorities say they used fraudulent Social Security numbers to obtain tax refund loans from a national finance company operating across …

TAZEWELL COUNTY, Ill. — A Manito woman who served as a secretary and financial officer at Spring Lake Elementary School has been arrested following allegations that she stole more than …

The Mehdipatnam police have arrested a four-member gang for conning people at ATM centres by exchanging their ATM cards and withdrawing cash from the victims’ accounts. The arrested have been …

The Cyber Crime Branch of the Ahmedabad City Police has arrested a man for allegedly defrauding elderly citizens by impersonating a physiotherapist and charging exorbitant amounts for bogus home-based medical …

The Central Bureau of Investigation (CBI) has arrested Tamanna Chakma, also known as Tamie May, in India. She had been absconding despite her conviction in Mizoram for misappropriation of compensation …

The Economic Offences Wing (EOW) of Mumbai Police, investigating the Rs 65.5 crore Mithi river desilting scam, has arrested two contractors for allegedly submitting fake bills and memorandums of understanding …