Financial

A fashion designer and his sister, a music graduate and Mandarin language expert, were arrested by the Surat cybercrime police in connection with a digital investment scam in which a …

The cyber crimes wing of the Hyderabad police arrested a 33-year-old man for his alleged involvement in a large-scale online trading fraud in which a city-based victim was cheated of …

FLAGLER COUNTY, Fla. — A home health aide has been arrested for allegedly stealing from a senior resident in Palm Coast. The Flagler County Sheriff’s Office (FCSO) reported that Katie …

The Cyber Crimes Wing of Hyderabad Police has dismantled multiple criminal networks involved in trading and parcel scams, arresting accused individuals from Gujarat, Punjab, and Haryana. Investigators reported that victims …

The Crime Branch has arrested two more persons from Haryana, identified as Jaswinder (28) and Som Dutt (29) of Kaithal, in connection with printing and circulating fake Indian currency. Police …

CRAVEN COUNTY, N.C. — A Greenville woman has been charged in connection with the alleged theft of more than $80,000 from the Craven County Community Bail Fund, according to the …

GREENVILLE, N.C. — A Greenville man has been arrested in connection with alleged fraud and resisting a public officer, according to court records and arrest warrants. 38-year-old William Kenneth Hopkins …

A Coimbatore Judicial Magistrate Court on Tuesday sentenced P. Surendra Dewal (24), a native of Deediya Khurd village in Nagaur district, Rajasthan, to six years of rigorous imprisonment for his …

The Hyderabad Cyber Crime Police have arrested three men from Andhra Pradesh for allegedly assisting in large-scale online investment frauds targeting victims across India. The accused were identified as: Madathala …

The Telangana Cyber Security Bureau (TGCSB) arrested four individuals in connection with a large-scale business investment fraud, in which a Hyderabad-based software employee was cheated of Rs3.49 crore. During the …