Scammers pose as legitimate financial advisors or institutions
Guwahati, Assam: In a major crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Guwahati zonal unit, has arrested Shiv Kumar Mittal, proprietor of GM Coke, a Meghalaya-based …
A Wilton woman has been arrested after authorities say she and her husband accepted an offer on their property and then secured a second mortgage on the same home days …
The Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in T. Nagar. Police sources identified the accused …
Nashik police have arrested five members of an inter-state gang for allegedly cheating a 51-year-old businessman of Rs26 lakh by selling him fake gold jewellery. The victim, Dinesh Mehta of …
Police in Thane district, Maharashtra, have arrested three members of a notorious gang, along with a Mumbai-based jeweller, accused of defrauding senior citizens of gold worth lakhs. The gang reportedly …
Patna police have arrested eight individuals involved in hawala transactions, cyberfraud, and illegal liquor trade, officials said. On February 7, the Danapur police received information about a person being held …
Létourneau, Vaudry Sentenced in Grandparent Scam Two Montreal-area men who admitted their roles in a “grandparent scam” targeting elderly Americans have been sentenced to prison. Quebec Superior Court Justice Éliane …
CORAL SPRINGS, Fla. — A Broward County middle school employee was arrested Saturday after allegedly running illicit basketball tournaments at a school gym and keeping the rental money, according to …
BALTIMORE — A Baltimore County man has been sentenced to federal prison for fraudulently obtaining over $500,000 in COVID-19 CARES Act loans, authorities said. Edward McCorkle, 37, received a sentence …
Varanasi Cantt police have arrested Arvind Kumar Keshri, a resident of Prayagraj district, for misappropriating Rs3 crore from a flour mill company through forgery. Arvind, who was residing in Mohania …
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