Financial scams exploit individuals’ financial vulnerabilities
The Chandigarh Cyber Crime Cell has arrested four individuals in connection with a series of high-value online scams, including a fraudulent scheme claiming to be a talent search unit for …
BRANFORD, CT (WFSB) — A Missouri man has been arrested in connection with a $355,859 wire fraud case that targeted a Branford-based finance company, according to local authorities. Shawn Evans, …
MANILA, Philippines — The Bureau of Immigration (BI) has arrested seven Chinese nationals in Pampanga for allegedly running large-scale telecommunications and online investment scams, officials confirmed on Wednesday. The arrests …
The GoldBod Taskforce has made a significant breakthrough in the fight against illegal gold trading in Ghana by arresting 10 Chinese nationals in Asankragua, Western Region. This arrest comes just …
Odisha Police’s Crime Branch has arrested 34-year-old Amanullah Khan from Hyderabad in connection with a major online trading fraud involving Rs 1.4 crore. The case revolves around a Biju Janata …
KANSAS CITY, Mo. — A Kansas City woman was arrested following a federal indictment for fraudulently obtaining pandemic relief funds, officials announced. Tiffanie Foster, 48, is charged with two counts …
SARDIS, Miss. — A former water department clerk for the Town of Sardis has pleaded guilty to embezzling public funds, State Auditor Shad White announced this week. Lisa Goodson admitted …
In a significant bust, the Cyber Central Police Station in Faridabad arrested two men from Delhi in connection with a share market fraud case involving nearly Rs 94 lakh. The …
The Bachupally Police successfully apprehended Prathipati Prem Chandu, a resident of West Godavari district, Andhra Pradesh, for circulating counterfeit currency in Hyderabad. Police seized counterfeit currency worth Rs 15 lakh …
Jabalpur police cracked down on a major fake currency racket, arresting six individuals, including a BBA student, for allegedly printing and distributing counterfeit notes. The authorities seized fake currency worth …
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