Financial

A woman in Vietnam’s central Quang Nam Province has been accused of murdering her son in an attempt to fraudulently claim insurance money. To Thi Ty Na, 44, was arrested …

A businessman from Shahdara was duped of Rs 3 lakh under the guise of an investment opportunity. The fraudsters promised him substantial earnings after completing a series of tasks, but …

BANGKOK, Thailand – Pol Capt Wisanu Chimtrakul, Deputy Director-General of the Department of Special Investigation (DSI), along with law enforcement, held a press conference at Suvarnabhumi Airport announcing the arrest …

The Pune Cyber Police on Monday revealed the busting of a large online share trading fraud racket, resulting in the arrest of six individuals, including a bank director and a …

Bernhard Eugen Fritsch, a 63-year-old Malibu man, has been convicted of defrauding investors out of more than $20 million by making false claims about the financial prospects of his celebrity-focused …

Dionne Marie Hanna, an 84-year-old woman known as the “Con Mum,” has been charged with fraud following her appearance in the Netflix documentary Con Mum. Hanna is accused of scamming …

WAUSAU, Wis. (WSAW) — A former Wausau hair stylist has been charged with 38 counts of theft after allegedly defrauding her clients out of more than $36,000. Jennifer Brooks, 40, …

In a major operation against illegal lottery operations in Tamil Nadu, 38 individuals were arrested on Tuesday, including S Manohar, a notorious 68-year-old lottery history-sheeter, and his associates. The Fort …

The Nandyal District Police have arrested 47-year-old Chanda Ramanjaneyulu from Dhone town for defrauding over 300 people in a cryptocurrency investment scam. The accused promised huge returns on investments but …

The Dharwad police arrested Abhishek, an employee of a courier company, on Wednesday for illegally carrying 1 kg of gold and 1.5 kg of silver on a private bus. The …