Financial scams exploit individuals’ financial vulnerabilities
The CEN police in Haveri arrested three individuals, including Ramesh Shatri and Gopal Shatri from Devaragudi village in Raichur district, on charges of defrauding a pharmacist by posing as astrologers. …
SEDALIA, MO — Patricia Harris was arrested on July 3 after being caught using fraudulent documents to purchase a vehicle at McCarthy Toyota. The case began when an Oklahoma resident …
The Cyber Crime Police Station in Goa arrested Sanjay M Chavan (45), a Maharashtra resident, in connection with a Rs2.45 crore investment fraud targeting a Salcete resident. According to police, …
In a major financial fraud case, a 59-year-old businessman from Gamdevi, along with his wife and 25-year-old son, has been arrested for duping a lounge owner and his associate of …
William “Billy” Harris, a 67-year-old man from Denver, has been arrested on suspicion of felony theft after allegedly scamming a victim out of $153,000 through a fake inheritance scheme. The …
LOUISVILLE, Ky. – A Canadian man accused of defrauding elderly victims across several U.S. states has been arrested in connection to a widespread scam scheme, police said. According to the …
Vizianagaram One Town police have arrested two employees of MFCWL, Ratnaji Boora from Rajahmundry and GJ Srinivas from Tamil Nadu, for their alleged involvement in a cybercrime, forgery, and GST …
The Economic Offences Wing (EOW) of Uttar Pradesh arrested Anil Kumar Tiwari, an ex-Indian Air Force sergeant from Faizabad Road, Lucknow, for running a fake online investment scam that duped …
In a significant development, Berhampur Police have arrested Ranjan Parida, the Ganjam district head of the controversial Green India chit fund company, who had been absconding for over 11 years. …
The Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 crore cyber fraud case, at Delhi’s Indira Gandhi International …
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