Financial scams exploit individuals’ financial vulnerabilities
CHARLOTTE, N.C. — Jason Glunt, the managing member of popular Charlotte bar and bottle shop Salud Beer Shop / Salud Cerveceria, is facing nine felony charges for embezzling state funds, …
A team from Unit 6 of the Mumbai Police Crime Branch has busted a sophisticated racket where fraudsters lured victims with promises of exchanging Indian currency for US dollars at …
A team of detectives from the Operation Support Unit (OSU) arrested Tim Orao Shikalo on Sunday, a key suspect long sought in connection with a sophisticated gold scam defrauding a …
After two years in hiding, Jitendra Mahadev Yadav (43), accused of defrauding 21 investors of over Rs 3.16 crore, was arrested by the Mulund police on Saturday. Yadav ran a …
The Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 …
Two men from Brooklyn, New York, were arrested in Cumberland County, Pennsylvania, after allegedly attempting to exploit an elderly man diagnosed with dementia by cashing a fraudulent check. On July …
The Navi Mumbai Cyber Police have cracked down on two high-value online investment scams totaling Rs. 2.99 crore, arresting two key suspects linked to a Rajasthan-based fraud syndicate. The accused …
The Crime Branch (CB) of Odisha Police arrested two men from Punjab for orchestrating an online trading fraud worth Rs 9.05 crore. The accused have been identified as Amrit Pal …
The Commercial Tax authorities have arrested Kailash Bishnoi from Jalore, Rajasthan, for orchestrating a large-scale fake GST registration scam involving bogus Input Tax Credit (ITC) claims worth crores. According to …
In a major development, the Economic Offences Wing (EOW) has arrested Prem Prakash Singh (50), the alleged kingpin of the Rs250 crore V-Care Multitrade Pvt Ltd scam. Singh, who had …
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