Financial scams exploit individuals’ financial vulnerabilities
FORT MYERS, Fla. — The Lee County Sheriff’s Office has arrested Omsai Kiran Vaddi, 24, after he allegedly scammed an elderly woman out of $30,000 by impersonating a Social Security …
Kenya’s Directorate of Criminal Investigations (DCI) has dismantled a high-value fake gold syndicate based in Nairobi’s upscale Runda estate, arresting four suspects during a targeted raid. The suspects — Felix …
In a major development, the Central Bureau of Investigation (CBI) has taken over the probe into the multi-crore Masters Finserv investment scam, previously handled by the Crime Branch’s Economic Offences …
In a major cyber fraud bust, the Pimpri Chinchwad Cyber Police arrested two individuals in connection with a Rs1.13 crore online forex trading scam that targeted a 63-year-old retired private …
MINEOLA, N.Y. – A Long Island asbestos removal and demolition company and its top executives have pleaded guilty to wage theft and unemployment insurance fraud stemming from work on school …
A shocking financial fraud has been uncovered where a woman was defrauded of Rs1.04 crore after being promised an 18% return on investment by a couple, leading to a police …
The Toranagallu police arrested Tirupati Sunkanna, a resident of Koracharahatti village, for cheating an Andhra Pradesh man out of Rs10 lakh by selling him counterfeit gold. The incident occurred on …
The Cyber Crime Cell of Chandigarh has successfully arrested two cyber criminals from Rajasthan in connection with two significant stock market investment scams. In the first case, Mukesh Kumar Gujar …
Police have successfully apprehended Dinesh Jani, a key figure in a cyber-fraud racket, on Sunday in Bikaner, Rajasthan. Jani, a resident of Mithdiya village, Bajju Khalsa, was an ‘account arranger’ …
Yogendra Singh, the CEO of Falcon Invoice Discounting Application, was arrested by the Telangana CID in connection with a massive Rs 4,215 crore digital investment scam. Singh, aged 38 and …
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