Fake Financial Services Scams

The Kadiri Police arrested a 44-year-old habitual offender, Chintakunta Krishna Reddy alias D K Babu alias Dikki Babu, for allegedly cheating a man of Rs10 lakh under the pretext of …

ST. THOMAS — Brett “Mac” McClafferty, managing partner of St. Thomas Social, was arrested Saturday by the Virgin Islands Police Department Economic Crime Unit in connection with an $888,500 fraud …

The Delhi Police have arrested two men for allegedly duping a divorced woman of gold jewellery worth several lakhs by posing as a prospective groom on a matrimonial platform. The …

BUCKHANNON, W.Va. — A 31-year-old Buffalo, New York, man is behind bars after authorities say he attempted to carry out a scam in Upshur County. According to Upshur County Sheriff …

Marquis Harris, George King Jr., and Michael Porter were arrested Feb. 17 in connection with an alleged $92,000 loan fraud scheme targeting Northeast Community Credit Union. The Elizabethton Police Department …

A Florida man has been arrested on multiple charges following a telephone scam targeting a Wallingford resident. Errol Patton, 31, of Miami, Florida, is facing 26 charges, including telephone fraud, …

Five employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district, authorities said. The arrests were carried out by the Economic Offences …

The Kochi City Police arrested Shamzu Zayba, also known as Shamsudeen, the director of the film Abhilasham, following a complaint by the film’s producer, Ann Sariga Antony. The complaint stated …

A 35-year-old woman, Shalyn Perry, was arrested Friday after allegedly transferring money from a stolen cellphone into her own account, according to police. Authorities received a report that a cellphone …

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 …