Financial scams exploit individuals’ financial vulnerabilities
The Patna Cyber Police arrested 21-year-old Vikas Kumar Vipul, a resident of Danapur, for allegedly defrauding a businessman of approximately Rs 2 crore through a fake stock market investment scam. …
The Sitapur Police cracked an inter-state GST fraud syndicate, arresting four individuals allegedly involved in large-scale tax evasion spanning multiple states. The arrests were made by the Kotwali Nagar Police …
The Springfield Township Police Department announced Sunday that detectives successfully solved a theft case involving a vulnerable adult in Springfield Township, Ohio. In December 2025, officers were notified that an …
The Special Task Force Uttarakhand has arrested Malkit Singh from Gadarpur, Udham Singh Nagar, in connection with a cyber fraud case in which a victim was cheated of Rs 24.70 …
Jacksonville Sheriff’s Office (JSO) is facing a major internal investigation after 31-year-old officer Christian R. Madsen was arrested for allegedly orchestrating a massive overtime fraud scheme over three months. Thomas …
Puneet Beriwala, CEO of Vipul Limited, has been taken into custody by the Gurugram Police in connection with an alleged Rs6 crore investment fraud involving several lawyers. According to investigators, …
PARAÑAQUE CITY, Philippines — Two individuals, Glenn, 25, and Imel, 29, were arrested in an entrapment operation after being implicated in a fake luxury bag scam in Barangay Tambo, Parañaque …
NATCHEZ, Miss. — A Natchez woman has been arrested in connection with a credit card fraud investigation, the Adams County Sheriff’s Office reported. At approximately 9:24 a.m. on February 25, …
MOSCOW, Russia — Russian authorities have arrested Alexei Kostylev, founder and former editor-in-chief of the pro-Kremlin news outlet Readovka, on charges of fraud, according to RBC. Kostylev was taken into …
Police in Ondo State have arrested six suspected fake pastors involved in a miracle scam targeting members of the public in Idanre. The suspects—Fadahunsi, Kolade, Tijani, Iyanuoluwa, Arijesulola, and Ademola—allegedly …
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