Financial scams exploit individuals’ financial vulnerabilities
The Kurukshetra Police have arrested two men in connection with a cyber fraud case in which a couple was allegedly cheated of Rs50.65 lakh through a fake stock market investment …
Category:
Financial
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Fake Financial Services ScamsFinancial
Vennam Raju Arrested in Gurugram Loan Fraud Case
by Ananya MehtaThe Gurugram Police have arrested a man from Telangana for allegedly defrauding a Gurugram-based garment company owner of Rs2.45 crore under the pretext of offering a loan. The accused, Vennam …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mohammed Shibil Arrested in Kannur Fake Gold Loan Scam
by Ananya MehtaKannur city police on Friday arrested a man in connection with a large-scale financial fraud in which a homemaker was allegedly cheated of gold ornaments and cash under the pretext …
by Ananya Mehta -
NEW BERN, N.C. — A New Bern man has been arrested in connection with an embezzlement case involving more than $30,000 reported earlier this year, according to the Craven County …
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Fake App ScamsFinancialInvestment ScamsOnline and Tech
Five Arrested in Gurugram Fake Trading App Scam
by Ananya MehtaCyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Sher Bahadur Karki, Milan Thapa Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …
by Ananya Mehta -
ANDERSON COUNTY, S.C. (WSPA) — The owner of an Upstate boutique has been arrested following an investigation into an alleged scam reported in Fairfield County. The Fairfield County Sheriff’s Office …
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Fake Financial Services ScamsFinancial
Amruddin Sheikh Held With Fake Rs500 Notes in Dadar
by Ananya MehtaThe Shivaji Park Police have registered an FIR under Section 180 of the Bharatiya Nyaya Sanhita (BNS), 2023, following the seizure of counterfeit Indian currency notes from a suspect in …
by Ananya Mehta -
WALSALL, West Midlands — Abdirahman Yalahow, also known as Abdi Rahman, has been sentenced to six years and six months in prison for stealing over £100,000 from elderly and vulnerable …
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PADUCAH — Four out-of-state residents were arrested on identity theft and bank fraud charges in Paducah after attempting to withdraw large sums from accounts that were not theirs. Paducah Police …