Financial scams exploit individuals’ financial vulnerabilities
The Coimbatore city cybercrime police have made significant arrests, including a woman assistant manager from a private bank, for aiding cyber fraudsters in a large-scale scam. The arrested individuals have …
In a major breakthrough, the Cyber Cell of Delhi Police has arrested Lochan Prasad (28) and Vikas Kumar (32), brothers involved in a Rs11.7 lakh fraud targeting a pensioner. The …
Joseph Hassan Yaye, a 44-year-old Congolese national, has appeared before the Makhado Magistrate’s Court after being arrested for allegedly defrauding a retired policewoman in Limpopo of her pension payout. The …
In a significant development, the Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has arrested Sayyed Mazhar, alias Khalil Morakar, in connection with a Rs98 lakh cheating case. Morakar, aged …
A swift police operation in Pattaya led to the arrest of 31-year-old Uzbek national Iskandarkhuja Farkhodkhuj Akbarkhujaev, who was found in possession of $3,000 in counterfeit U.S. currency. The case …
Cybercrime police in Khammam have arrested a cybercriminal from Hyderabad for allegedly cheating a local man of Rs9.25 lakh under the guise of offering an online job and investment opportunities. …
Raidurgam Police arrested Ravi Kumar and Sai, two residents of Chitrapuri Colony in Manikonda, on Thursday after they were found in possession of unaccounted cash worth Rs 74.5 lakh. The …
A 45-year-old Sanford woman, Lashawnda Simone Stokes, was indicted on March 10, 2024, facing felony larceny by employee charges after allegedly stealing 60 lottery tickets from her employer, Circle K. …
POCAHONTAS, Ark. — A bank employee in Arkansas is facing multiple felony charges after being accused of stealing more than $240,000 from customer accounts. Heather Pankey, 45, was arrested Wednesday …
Mumbai Police’s South Region Cyber Police Station has arrested Mohammad Kaleem Akbar Ali Khan, aged 29, for allegedly deceiving a woman out of Rs5.39 crore by convincing her to invest …
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