Financial scams exploit individuals’ financial vulnerabilities
Police arrested two men for swindling over Rs1.41 crore from a priest through an online trading scam in Kaduthuruthy. The arrested include 35-year-old Mohammed Javed Ansari, a Maharashtra native, and …
Seven suspects have been arrested following police raids on three illegal lending businesses operating across four provinces in Thailand, Economic Crime Suppression Division (ECD) officers reported on Saturday. Each business …
The Odisha Crime Branch arrested Anushka Mitra, a resident of Durgapur, West Bengal, for her involvement in a Rs74.10 lakh investment fraud. She was produced before a local court in …
PATTAYA, Thailand — Authorities have dismantled a major transnational criminal network operating out of Pattaya with the arrest of Chinese national Ju Jia Gen, 29, and two Thai nationals, police …
PHNOM PENH, Cambodia — Police arrested 28-year-old Voeun Sreypich, an online lotion vendor, for allegedly defrauding nearly $300,000 from members of a tontine group she led last year. Lieutenant Colonel …
In a case of legal deception, a 30-year-old man from Shewalwadi, Nilesh Maruti Kanhere, has reportedly lost Rs4.5 lakh after being duped by two individuals who falsely promised him a …
A senior citizen from Wanwadi has lodged a complaint with Pune Police, reporting a staggering Rs60 lakh fraud in a fake gold discount scheme. The victim, Kishor Chandrakant Pasalkar (63), …
Williamsport, Pa. — Jason Lucas, 44, a local HVAC contractor, faces multiple felony charges after allegedly accepting $3,000 for a job last November but neither completing the work nor refunding …
A 43-year-old Nigerian man, Edward Ebam Idupor, was arrested by police near Krishnagiri toll gate in Tamil Nadu for allegedly running an online money-doubling scam worth Rs 1.15 crore. The …
GREENTOWN, Ind. — A local salesman at Truland Equipment in Swayzee, Dustin Echelbarger, 43, has been arrested for allegedly stealing over $1.4 million by fraudulently taking out loans and fabricating …
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