Scammers pose as legitimate financial advisors or institutions
The Karimganj police have arrested Hemant Kumar Gogoi, the managing director of Singhaniya Group, in connection with a large-scale financial fraud scheme. Gogoi, who also owns the Pragjyotish Group, was …
In recent years, numerous cases of fraud involving bank transactions and counterfeit documents have emerged. However, a particularly audacious incident in Chhattisgarh has drawn attention. Mirroring a plot from a …
Nayana Mena and Ava Devlin are two learner drivers expressing their frustration over the long wait times for practical driving tests. In response to these delays, many are turning to …
Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury …
The Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of …
LAS VEGAS, Nev. (FOX5) – Police in the Las Vegas Valley have arrested a 32-year-old man for allegedly impersonating a bank employee and using other people’s debit cards for unauthorized …
A former employee of Navy Federal Credit Union (NFCU), Steven Verrett, is facing multiple fraud charges after allegedly depositing counterfeit checks worth more than $800,000 for himself and co-conspirators. The …
Ashish Pandey, a prominent Trinamool Congress leader and staff member at RG Kar Medical College and Hospital, has been arrested by the Central Bureau of Investigation (CBI) for his alleged …
Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s …
Coretta Bates, a 31-year-old woman wanted for orchestrating a bank fraud scheme, was arrested Wednesday in Atlanta after months on the run. According to the Hillsborough County Sheriff’s Office, Bates …
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