financial scam

The Anti-Corruption Bureau (ACB) has arrested two more government officers in connection with the Rs597 crore IDFC First Bank fraud case. The arrested officers are: Randhir Singh – Controller, Finance …

Bhubaneswar: The Capital Police have arrested Bulu Gouda (40) for allegedly defrauding a man of Rs 14 lakh by promising government jobs for his wife and sister. The accused was …

BAUCHI, Nigeria — March 2026 Hanif Muhammad Umar, 30, has been taken into custody by the Bauchi State Command of the Nigeria Security and Civil Defence Corps (NSCDC) over an …

Kanpur police arrested Sushil Dhawan, accused in multiple share trading fraud cases, from a clinic near JK Mandir Nahariya on Friday morning. Dhawan had been undergoing treatment at the clinic …

A 42-year-old man, P P Ismail, has been arrested in Kochi for his role in a large-scale gold loan fraud. The suspect, from Ussanmukku in Edayakkad, had been evading authorities …

Rajwant Singh, a resident of Atalgarh village, approached Dasuha police alleging that travel agent Kulwinder Singh from Khaukhar village had cheated him of Rs 13.50 lakh. According to Rajwant, Kulwinder …

Visakhapatnam, Andhra Pradesh: The Gajuwaka police have arrested five individuals, including the main accused, in connection with a job fraud that duped a local couple of Rs 91.30 lakh. According …

The Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in T. Nagar. Police sources identified the accused …

Nashik, February 2026: The Saykheda police of Nashik Rural arrested Abhishek Patil (24) of Dwarka, Nashik, for allegedly cheating a woman’s family of Rs 4.5 lakh by promising a police …

Kolkata police, in coordination with Saharanpur authorities in Uttar Pradesh, arrested Sanjay Sinha, a notorious fraudster, from a high-rise in Jadavpur on Saturday night. Sinha is accused of orchestrating a …