Financial scams exploit individuals’ financial vulnerabilities
A former Mpumalanga attorney, Mantladi Jo-Anne Mmela (43), has been convicted on four counts of theft by the specialised commercial crimes court in Middelburg for stealing more than R4.1 million …
HAMILTON, ON — Two former employees of a long-term care home in Hamilton have been arrested and charged with fraud after allegedly depositing cheques belonging to elderly residents into their …
West Bengal Police have arrested Bengali film producer Prosenjit Ranjan Nath in connection with a Rs36 lakh investment fraud. Previously a software engineer, Nath was found to have received nearly …
Hyderabad Police have arrested Gogula Lakshmi Vijaya Kumar, director of AV Infracon Private Limited and AV Organo Farms Private Limited, in connection with a massive Rs 8 crore investment scam. …
In a major breakthrough, Varanasi cyber crime police arrested Sanjeet Singh (35) and Krishna Shaw, both residents of Kolkata, for operating a cyber fraud racket that duped people by offering …
Chennai’s Central Crime Branch (CCB) cyber crime unit has arrested two men—TP Arun Kumar (33) of Salem and K Kannan (41) of East Tambaram—in connection with a Rs90.7 lakh online …
Chennai police have arrested four individuals involved in separate cyber fraud cases, causing losses of approximately Rs 27 lakh to multiple victims across the city. The North Zone cyber crime …
A 48-year-old man, Jason Matthew Babb, has been arrested for allegedly stealing over $680,000 from a Midland company to cover his gambling debts. Babb, the former controller of Slater Controls …
The North District Cyber Cell recently arrested two individuals, Balwant Saini (25) and Randhir Nehra (32), both from Rajasthan, for allegedly defrauding victims by promising work-from-home jobs and high investment …
The BKC Police have cracked down on a gang defrauding jewellers by falsely promising to exchange 22-carat gold ornaments for 24-carat gold bars. Three individuals—Rakesh Lilani, Mohd Hanif Abdullah Shama, …
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