Financial

Nagpur: The Cyber Police Station, Nagpur, arrested two men from Indore, Madhya Pradesh, for allegedly cheating a complainant and his associates of Rs13.27 lakh in an online investment scam. The …

In a major breakthrough against cybercrime, the Bhubaneswar police have arrested a 46-year-old man from West Bengal for allegedly masterminding a cheating and impersonation racket that defrauded an Odisha resident …

The Gurugram Police have arrested Dhruv Dutt Sharma, founder, CEO, and managing director of the commercial real estate project 32nd Avenue, in connection with an alleged large-scale investment fraud that …

Kolkata police, in coordination with Saharanpur authorities in Uttar Pradesh, arrested Sanjay Sinha, a notorious fraudster, from a high-rise in Jadavpur on Saturday night. Sinha is accused of orchestrating a …

BATON ROUGE, La. — Pearlina Thomas, former chief administrative officer of the Capital Area Transit System (CATS), has had her bond set following a felony indictment tied to her tenure …

Police on Friday arrested a man for allegedly cheating two businessmen of Rs32 lakh by falsely promising to organise a cricket tournament in Nainital district of Uttarakhand. Nainital Senior Superintendent …

A Pompano Beach man is accused of posing as a Bank of America fraud investigator and stealing $40,000 from a Coral Springs woman during an elaborate, multi-day phone scam. According …

SOUTH MIAMI, Fla. – Jayven Christian Jolly, 31, a United States Postal Service employee, was arrested for allegedly stealing money orders from apartment dropboxes and cashing them at ATMs. Authorities …

The Goa Cybercrime Cell has arrested a man from Kerala in connection with an online investment fraud in which a resident of Caranzalem was cheated of Rs67 lakh by fraudsters …

MIAMI, USA — Authorities have arrested Ricardo José Blanco Núñez, a 33-year-old Venezuelan national, accused of stealing more than $800,000 worth of memory cards from his employer, Abound Trading, and …