fraud

The Economic Offences Wing (EOW) of Odisha recently arrested Manas Ranjan Barik, the ex-president, and Utkal Das, the secretary of Gandhamardhan Loading Agency & Transporting Cooperative Society Ltd, for alleged …

A disabled man from Rajasthan, identified as Pawan Kumar, was arrested in Mohali, Punjab, on Monday for allegedly deceiving several individuals with fake job promises while posing as an IAS …

Renee Delann Clouse, 56, of Seymour, Missouri, was sentenced to 10 years in federal prison for a fraudulent scheme in which she stole the identities of fellow inmates to obtain …

Gauteng attorney Solomon Slom has been accused of misappropriating R39 million from a client’s trust fund, leading to his arrest and court appearance. The Hawks’ Serious Commercial Crime Investigation Unit …

Daryl Jones Jr., a 45-year-old man from St. Louis County, pleaded guilty to conspiracy to commit mail and wire fraud, aggravated identity theft, and wire fraud, the U.S. Attorney’s Office …

In a shocking case of financial fraud, the Pydhonie police have registered an FIR against two individuals for allegedly impersonating a gold merchant, an excise officer, and a senior police …

FORT WAYNE, Ind. (WANE) — Brian Anthony Thornton, 45, a man known for his ties to various business schemes and social media controversies, was booked into the Allen County Jail …

The Triplicane Cyber Crime Wing police in Chennai have arrested two men involved in a digital scam that defrauded a woman of Rs 1.16 lakh. The incident came to light …

Chandrappa Totad, a 34-year-old resident of Byadagi town, was arrested for defrauding a man of Rs 5.8 lakh through a fraudulent share market investment scheme. The accused initially contacted the …

A New York man, Donald Gibson, has been arrested for allegedly defrauding a Sierra County resident of nearly $20,000 in a fraudulent car purchase made via Facebook Marketplace. In September …