Financial scams exploit individuals’ financial vulnerabilities
The Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members …
The Cyber Crime Cell of the UT Police has arrested five individuals from Rajasthan for orchestrating a major online investment fraud that cost a city resident Rs56.26 lakh. The accused …
In a significant development in a massive investment scam, Telangana’s Crime Investigation Department (CID) and state police on Sunday arrested two more suspects—Sushma Raj and Rabindra Prasad Singh—from Bhojpur, Bihar. …
In a major breakthrough, the North Cyber Police arrested three individuals, including a private bank employee, for allegedly facilitating cybercrime by opening dozens of fake bank accounts used to launder …
The Bhubaneswar-Cuttack Commissionerate Police on Sunday arrested Amulya Kumar Sahoo, the key accused in a major cyber fraud case involving fake stock market investments. The 40-year-old, a resident of Sainta …
In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra Prasad Singh and Susma Raj. The duo was apprehended …
WALDORF, Md. — A Waldorf man is facing 30 theft-related charges after allegedly stealing nearly $39,000 in cash from a local Target store across multiple incidents over a two-month period. …
Marin County, Calif. – Two suspects have been arrested for impersonating FBI agents in an elaborate elder fraud scheme that scammed senior citizens out of tens of thousands of dollars. …
MIAMI-DADE COUNTY, Fla. – An 83-year-old woman was scammed after a fraudster made her believe that her son was in trouble. The victim, who Local 10 News is not identifying, …
Georgia Department of Agriculture Law Enforcement Seeks Additional Victims in Cattle Theft Fraud Scam Georgia Agriculture Commissioner Tyler J. Harper has announced that the Georgia Department of Agriculture (GDA) Law …
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