financial scam

Tripura Police have arrested Abhishek Sarkar, assistant branch manager of HDFC Bank’s Udaipur branch, on charges of embezzling money from multiple depositors’ accounts. The arrest follows four fraud-related FIRs filed …

In a bizarre yet alarming case of fraud, the Navi Mumbai Police arrested two individuals who allegedly swindled a lawyer out of Rs20 lakh by promising to double his money …

Monroe County, OH – A man from Coshocton, Ohio, has been arrested following an investigation into a significant bank fraud case. The Monroe County Sheriff’s Office received a complaint from …

The Goa police crime branch has arrested two more individuals, including the alleged mastermind, in a Rs 5.3 crore fraud involving the Goa Samagra Shiksha Abhiyan (GSSA) funds meant for …

A significant financial fraud case has been registered at Sanguem Police Station after a businessman from Xelpem filed a complaint. The complainant alleged that between March and April 2025, five …

The Special Crime Unit of the city police on Wednesday arrested a couple accused of running a fraudulent gold trading scheme, duping multiple investors of around Rs12.6 crore. The accused, …

VAN WERT, OH — Andrii Osoba, 29, of Warren, Michigan, was arrested by the Van Wert County Sheriff’s Office in connection with an alleged scam targeting an elderly resident, according …

The Central Bureau of Investigation (CBI) has arrested Mani M. Sekhar, director of a private company and a proclaimed offender, in connection with a Rs8 crore bank fraud case. Mani …

South region cyber police recently arrested Rahul Gawli, 41, a Chembur resident, in connection with a Rs 7.3 crore investment fraud case. Gawli allegedly allowed his address to be used …

After two years in hiding, Jitendra Mahadev Yadav (43), accused of defrauding 21 investors of over Rs 3.16 crore, was arrested by the Mulund police on Saturday. Yadav ran a …