Financial scams exploit individuals’ financial vulnerabilities
Guwahati, Assam: In a major crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Guwahati zonal unit, has arrested Shiv Kumar Mittal, proprietor of GM Coke, a Meghalaya-based …
A Wilton woman has been arrested after authorities say she and her husband accepted an offer on their property and then secured a second mortgage on the same home days …
The North Cyber Police have arrested a 23-year-old man from Surat, Gujarat, for his alleged involvement in a multi-layered cyber fraud network operating across India. The accused, Narayan Shankar Mali, …
The Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in T. Nagar. Police sources identified the accused …
The Cyber Police Station, Nagpur, has arrested two individuals from Indore, Madhya Pradesh, for allegedly defrauding a complainant and associates of Rs13.27 lakh through an online investment scam. The fraud …
Nashik police have arrested five members of an inter-state gang for allegedly cheating a 51-year-old businessman of Rs26 lakh by selling him fake gold jewellery. The victim, Dinesh Mehta of …
Police in Thane district, Maharashtra, have arrested three members of a notorious gang, along with a Mumbai-based jeweller, accused of defrauding senior citizens of gold worth lakhs. The gang reportedly …
Patna police have arrested eight individuals involved in hawala transactions, cyberfraud, and illegal liquor trade, officials said. On February 7, the Danapur police received information about a person being held …
The Delhi Police Crime Branch has arrested three men, including an LLB graduate, for allegedly duping an employee of a multinational technology company of Rs 31 lakh in an investment …
Létourneau, Vaudry Sentenced in Grandparent Scam Two Montreal-area men who admitted their roles in a “grandparent scam” targeting elderly Americans have been sentenced to prison. Quebec Superior Court Justice Éliane …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More