Financial scams exploit individuals’ financial vulnerabilities
Police in Cyberabad have arrested nine individuals for allegedly supplying bank accounts to cyber fraudsters. The arrests were made during the investigation of an investment fraud case in which a …
The Cyber Cell of the Crime Branch in Bhopal has arrested a man from Kasaragod district in connection with a Rs9.35 lakh share market investment fraud. The accused, Nizamuddin, was …
Police in Dhanbad have arrested two individuals in separate cyber fraud cases involving a total amount of nearly Rs3 crore, officials said on Sunday. Addressing a press conference at the …
The Cyber Crime and Economic Offences Wing in Berhampur has arrested a 51-year-old man and his niece for allegedly operating a network that supplied mule bank accounts to cybercriminals. The …
The Fairfield Police Department has arrested two suspects in separate fraud investigations involving scams that targeted elderly residents and resulted in large financial losses through the purchase of gold. In …
A New York man has been charged in connection with a large-scale fraud scheme that cost a Connecticut resident more than $1 million. According to the Fairfield Police Department, Malik …
The Enforcement Directorate (ED) arrested Archana Kute on Monday in connection with a money laundering case tied to alleged financial irregularities at Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and …
The Enforcement Directorate (ED) is preparing its final prosecution complaint in the teachers recruitment corruption case in West Bengal. The agency will file the complaint after questioning Partha Chatterjee and …
Police in Fairfield have arrested two New York City men in separate investigations involving financial scams that targeted elderly residents and resulted in a combined loss of more than $457,000. …
The Enforcement Directorate has arrested two chartered accountants for their alleged involvement in a fraud case in which victims were persuaded to transfer money through fake investment opportunities, part-time job …
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