Scammers pose as legitimate financial advisors or institutions
The Mira Bhayandar Crime Branch has successfully busted an ATM fraud syndicate, arresting three suspects involved in stealing Rs 50,000 from a victim. The accused, identified as Shivshankar Ramu Prasad …
In a major crackdown on tax evasion, the anti-evasion team of the Thane Central Excise & CGST Commissionerate Mumbai Zone has uncovered a fake Input Tax Credit (ITC) racket involving …
Miami, FL — Lazaro Verdecia Hernandez, 37, and Yadier Rodriguez Arteaga, 41, both from Miami, Florida, were convicted by a federal jury on November 8 for their roles in a …
The Virgin Islands Police Department’s Economic Crimes Unit has recently apprehended two women in separate cases involving financial fraud. Shaira Rivera Arrested in Debit Card Fraud Case On November 15, …
The Directorate General of GST Intelligence (DGGI) has successfully arrested two individuals, Manish and his brother Amit, who are accused of masterminding a massive fake billing GST fraud worth over …
Mansfield, LA — Donald Anthony Jr., a former firefighter with the Mansfield Fire Department, was arrested on fraud and identity theft charges after allegedly using the department’s credit card for …
Bakersfield, CA – Jacob McNabb, a 33-year-old Kern County resident, has been convicted of 15 fraud-related charges, including filing false insurance claims and submitting fraudulent court documents in small claims …
In a shocking turn of events, a major theft has been uncovered at the Blue Dart Parcel Service Center in Surat’s Udhna area. The thieves, all employees of the service …
Cleveland, OH – Darren Barr, a 39-year-old man from Philadelphia, was sentenced to 57 months in federal prison for his role in a scheme that defrauded Lucas County out of …
In a major development in the ongoing Rs175 crore cyber crime case, two more individuals have been arrested in Hyderabad. Among those arrested are Babu Gali, an SBI manager from …
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