fraud case

In a major breakthrough, Sribhumi Police brought Md Shakir and his brother Md Jabir, the masterminds behind an online trading scam worth at least Rs100 crore, to Badarpur after their …

MOSCOW, Russia – Russian authorities have arrested Vadim Moshkovich, the billionaire founder of Rusagro, on large-scale fraud and embezzlement charges, marking one of the highest-profile business detentions since the invasion …

On Monday, police arrested Narottam Mohanty, the managing director of the real estate firm M/s Ultra Look Ventures Private Limited, for allegedly scamming a Central Reserve Police Force (CRPF) constable …

A case of fraud has been filed at Khadak Police Station against Deepak Uttamchand Chordia, the owner of Deepak Motors in Ghorpade Peth, for allegedly selling counterfeit Tata clutch plates. …

Pune’s Economic Offences Wing (EOW) arrested Vishwajeet Vinayak Jadhav, the 41-year-old son-in-law of the late Jagannath Shetty, founder of the famous Vaishali restaurant, on charges of fraud. Jadhav is accused …

The Sirsa city police arrested a man involved in a fake visa scam worth Rs 24 lakh. The accused, Vipul, is a resident of Bugana village in Hisar district. The …

In a major breakthrough, Baramulla police have resolved a decade-old fraud case, leading to the arrest of the accused involved in the criminal activity. The case, which dates back to …

LOS ANGELES (WLUK) — John Robert Leake, a former Green Bay Packers linebacker, was sentenced to 2.5 years in federal prison for his role in a Ponzi scheme that defrauded …

A 36-year-old man, S. Dinesh of Mathialagan Nagar in Saligramam, was arrested by the Telangana police on Saturday in connection with an online fraud case. The police team had traveled …

The Central Bureau of Investigation (CBI) has arrested a Nigerian national, Adia Okoh, also known as Odia Francis Ehizogie, in connection with a 2012 email fraud case. The accused, who …