Financial scams exploit individuals’ financial vulnerabilities
In a major breakthrough, the Odisha CID Crime Branch has arrested Kamadev Rout and Bikram Kumar Jethi for allegedly orchestrating a Rs1.56 crore online investment scam that defrauded victims through …
PALOS HEIGHTS, IL — A Palos Heights gas station employee was arrested after a months-long investigation into the theft of instant lottery tickets. Zaid Abu Alkheil, 36, of Chicago, faces …
UMATILLA, Fla. (WCJB) — A convenience store employee was arrested Monday for allegedly stealing nearly $7,000 worth of lottery scratch-off tickets in Umatilla. According to deputies, 56-year-old Rajeev Saini took …
The Economic Offences Wing (EOW) police in Erode district arrested Franklin (50) on Friday, a conman who had been absconding for two years, in connection with a major cheating case. …
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 …
In a significant cybercrime crackdown, the city’s Cyber Police Station arrested Palli Venkat Ramanjaneyulu from Andhra Pradesh for duping victims of Rs 3.35 crore through fake online stock market investment …
Fifty-nine Vietnamese nationals were arrested in the Golden Triangle area for running a huge scam that promised victims 24 percent daily returns by investing in a fake gold trading platform …
South region cyber police recently arrested Rahul Gawli, 41, a Chembur resident, in connection with a Rs 7.3 crore investment fraud case. Gawli allegedly allowed his address to be used …
OAKLAND – July 14, 2025 — California Attorney General Rob Bonta announced the arrest and arraignment of two individuals accused of orchestrating a complex $1 million fraud scheme involving fake …
In a major breakthrough in an online financial scam case, the Narayanpur Police arrested Sunny Kumar alias Montu (38) from HEC Colony, Ranchi. The arrest was made in connection with …
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