Fake Financial Services Scams

The North Bay Police Service has arrested a man in connection with a fraud that cost a local resident more than $14,000. Police say the victim was tricked into believing …

LEE COUNTY, Va. — A former employee of Lee County Schools, Tiffany B. Slusher of Duffield, has been arrested and charged with 25 counts of embezzlement, according to the Virginia …

Two members of a large inter-state GST fraud syndicate were arrested by the Cyberabad Police on Thursday (November 12, 2025) for allegedly creating 10 fake GST-registered firms to claim and …

Police officers from the Economic Crime Suppression Division arrested Rybena Intachai, widely known as Nana Rybena, on Wednesday. The 45-year-old Thai actress faces charges of fraud and violating the Emergency …

A Florida man known for his “come back with a warrant” doormat was arrested in connection with a large-scale mortgage fraud operation, according to authorities. Christopher Musick, 57, of Daytona …

Thane GST officials have arrested Chandan Lakhara, the owner of Moon Trader, for evading taxes worth Rs17.48 crore. Authorities found that Lakhara had shown fake purchases and sales to claim …

The Central Investigation Bureau (CIB) on Sunday arrested Ashok Sherchan, the Chief Executive Officer of Prabhu Bank, in connection with a major fraud investigation involving the Prabhu Group. CIB officials …

A major interstate cyber fraud syndicate operating in Hyderabad has been busted with the arrest of six individuals involved in supplying mule bank accounts and SIM cards to online trading …

In a major crackdown on financial fraud, police in Vikramgad Nagar Panchayat have arrested its president, Nilesh Padwale, also known as Pinka Ramesh Padwale, along with associate Yajnesh Ambire, for …

The Cybercrime, Economics Offences, and Narcotics (CEN) wing of the Udupi district police has arrested two men from Bihar for allegedly cheating a local resident of Rs5.72 lakh in an …