Fake Financial Services Scams

Tarrant County, Texas — A Texas man has been sentenced to 25 years in prison for using his business to orchestrate a $600,000 fraud scheme that targeted dozens of individuals …

FORT PIERCE, Fla. (CBS12) — A widespread car wrap scam promising easy money has resulted in the arrest of a Fort Pierce woman and revealed a multi-state fraud operation. On …

Cybercrime police in Hathras have arrested Rohit Sharma in connection with an online fraud case that resulted in the loss of over Rs32 lakh. The case surfaced after Naresh Rohilla, …

A 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested in Gurugram’s IT Park for allegedly running a fake manpower recruitment company linked to 85 cybercrime complaints nationwide. The investigation …

Two men, Mohd Hazrat (32) from Kharar and Sangam (29) from Kajehri village, were arrested on Friday for allegedly duping a man of Rs 1.7 lakh by promising to sell …

The Kerala Police Cyber Crime unit arrested two men from Chennai in connection with an elaborate online trading scam that defrauded a doctor in Kannur of Rs 4.43 crore, officials …

Anantnag Police have arrested three habitual fraudsters involved in an organised cheating racket that spanned across Jammu and Kashmir. The trio, operating under various fake business fronts such as real …

In a major cybercrime bust, the Uttarakhand Special Task Force (STF)’s Cyber Crime team arrested three youths from Bareilly, Uttar Pradesh, for hacking the digital “SchoolPad” platform and defrauding parents …

Dindoli police in Surat have arrested Pankaj Patil, a loan agent accused of cheating a diamond worker and ten others of Rs 19.45 lakh. Patil allegedly used their documents to …

Assam Police have arrested Shoriful Islam, a cyber fraudster from Morigaon district, for duping financial institutions using fake Aadhaar cards and mobile numbers. The arrest was made in Kolkata in …