Fake Financial Services Scams

Three persons were arrested Thursday night for their involvement in the misappropriation of over Rs. 11 lakh from a private cash management company by staging a fake robbery, police confirmed. …

Odisha police have dismantled a sophisticated fraud gang involved in two major cheating cases in Bhubaneswar, causing a combined loss of Rs 10.5 lakh. The cases were registered at Nayapalli …

In a major move against counterfeit currency circulation, the Gujarat Anti-Terrorism Squad (ATS) arrested a 35-year-old man in Surat on Tuesday with fake Indian currency notes (FICN) worth Rs1.59 lakh. …

A gang of six men, posing as government officers, was arrested in Ahmedabad for cheating citizens by threatening them with ‘digital arrest’ using fake documents during WhatsApp video calls. One …

A significant financial fraud case has been registered at Sanguem Police Station after a businessman from Xelpem filed a complaint. The complainant alleged that between March and April 2025, five …

CALIFORNIA – Former Amtrak service attendant Lizette Berrios Lathon, 48, of Moreno Valley, has been sentenced to 25 months in federal prison for orchestrating a scheme that defrauded nearly $1 …

HICKSVILLE, N.Y. – A Long Island man is facing multiple charges after allegedly scamming an elderly woman out of thousands in a fortune-telling scheme. Hemanth Kumar Muneppa, 33, was arrested …

HUGO, Okla. — Jeffery Rabon, 63, a former Oklahoma state senator and Hugo city manager, was booked into the Choctaw County Jail on Wednesday following his arrest by Hugo Police. …

CALIFORNIA – The U.S. Department of Justice announced on July 15 that former AME Zion Church bishop Staccato Powell pleaded guilty to federal fraud and conspiracy charges related to seizing …

A 21-year-old man from Nalanda, Bihar, named Vishal was arrested on Monday for allegedly duping a senior citizen from Kizhakkambalam, Kerala, of Rs 25 lakh under the pretext of arranging …