Fake Financial Services Scams

In a significant bust targeting illegal money smuggling in Kasaragod, the police have arrested 62-year-old Sana Shamsu. The arrest took place at Madiyan, Kanhangad, where officers from the Hozdurg police …

In a shocking turn of events, a thief managed to steal a police patrol vehicle, known as a “Cheetah,” right outside the Dhanvantri Nagar police station in Jabalpur on October …

Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …

n a significant development, Padikkal Kandy Bindu (53), the former Secretary of the Unnikulam Women’s Co-operative Society in Balussery, has been arrested on charges of financial fraud amounting to approximately …

The Gurugram police have arrested Ritik Chaudhary, a man accused of defrauding hundreds of individuals across India of over Rs 9.11 crore through task-based fraud schemes. Chaudhary, a resident of …

In a significant breakthrough, Kozhikode City Cyber Crime Police have arrested two more suspects in a cyber fraud case that resulted in the swindling of Rs4,08,80,457 from a resident of …