Scammers pose as legitimate financial advisors or institutions
A 29-year-old woman, identified as Dharsana alias Priya, was arrested on Wednesday after she allegedly ordered her pet dog to bite a collection agent from a private finance firm. The …
A shocking incident unfolded in Nagpur, where a businessman was abducted by two policemen and an accomplice from the Bajaj Nagar police station. The abductors demanded a ransom of Rs15 …
CENTRAL, LA — A former Central Police lieutenant, Huey Haley, who was arrested in October for allegedly falsifying timesheets and defrauding the department of over $7,500, is now facing new …
IRVINE, Calif. (KABC) — A man who called himself the “fraud God” was arrested in Irvine on Friday after police discovered a range of fraudulent materials in his possession. Ryan …
A Nigerian gang was recently busted for defrauding a woman from Vadodara of Rs2.62 lakh after posing as an American citizen and a chemical engineer from the UK. The scammers …
Richard Hebert Jr., 57, of Harvey, Louisiana, was sentenced to 84 months in prison for making false statements to a bank as part of a fraudulent scheme to obtain funds …
A federal jury convicted Samuel N. Montronde, 39, of wire fraud after his role in a $2.3 million scheme to defraud Takeda Pharmaceutical Company. Montronde and his girlfriend, Priya Bhambi, …
The GST department has arrested Pragnesh Kantaria, the alleged mastermind behind a massive Rs186 crore GST scam. Kantaria’s arrest follows extensive raids conducted at Fortune Copper Industries, Infinity Exim, and …
The Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh …
Pablo Isila Euceda-Hernandez, a 36-year-old Honduran national illegally present in the United States, was sentenced to 27 months in federal prison for his role in a large-scale fraud scheme. U.S. …
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