Financial

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 …

CORAL SPRINGS, Fla. — A Broward County middle school employee was arrested Saturday after allegedly running illicit basketball tournaments at a school gym and keeping the rental money, according to …

BALTIMORE — A Baltimore County man has been sentenced to federal prison for fraudulently obtaining over $500,000 in COVID-19 CARES Act loans, authorities said. Edward McCorkle, 37, received a sentence …

Varanasi Cantt police have arrested Arvind Kumar Keshri, a resident of Prayagraj district, for misappropriating Rs3 crore from a flour mill company through forgery. Arvind, who was residing in Mohania …

Haryana Police, in a joint operation with Indore Police, busted a fake matrimonial call center operating on Airport Road, Indore, on Friday evening. The center, running under the name “Bharat …

Indore police have arrested two additional members of a cyber fraud network operating from Gujarat in connection with an online task-based investment scam that cheated a city resident of nearly …