Financial

A Jharkhand-based gang posing as utensil exchangers and duping rural women of their jewellery and money has been busted by the Mohanlalganj police in Lucknow. The gang was arrested on …

NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the …

A major financial scam has been uncovered in Odisha, with unsuspecting citizens being lured by the promise of high returns on investments. The Bhubaneswar Cyber Crime Police have arrested three …

In a major breakthrough against international cyber fraud, a Nigerian national, Gabriel Onyeka, 41, has been arrested by Indian authorities for allegedly orchestrating an online scam that defrauded a businessman …

CONCORD, NH — Former Strafford County Sheriff Mark Brave was sentenced to 3 1/2 years in prison on Monday after pleading guilty to charges of theft by deception, falsifying evidence, …

ST CATHERINE, Jamaica — A 24-year-old woman, Selena Green of Lakeland, Greendale, St Catherine, has been charged with obtaining money by false pretense after allegedly scamming nearly $1.2 million from …

Three scam artists from China, Baodi Wu, Huanyan Chen, and Guoli Liang, were sentenced to prison after conducting a fraudulent scheme in New Zealand that saw them steal more than …

SYRACUSE, N.Y. — General Davis, 66, has become the third person indicted in connection with a fraudulent bail bond scheme that defrauded at least 36 Syracuse families, costing them tens …

PHNOM PENH/YAOUNDÉ, May 19 – Authorities in Cambodia have arrested two Cameroonian nationals, including the infamous fraudster PDG Magloire, who is linked to a sophisticated financial scam that defrauded a …

In a major crackdown on an international cybercrime syndicate, Delhi Police arrested five individuals, including Girish Pandey and Avinash Kumar, involved in a fake stock trading scam that defrauded victims …