Financial scams exploit individuals’ financial vulnerabilities
In a recent operation, Palladam police arrested 14 individuals from a house in Mahalakshmi Nagar after uncovering a gold-plated biscuit scam. The authorities seized several fake gold biscuits during the …
Popular Russian blogger Alexandra Mitroshina has been placed under house arrest in Moscow after pleading guilty to money laundering. She admitted to laundering 127 million rubles (~$1.5 million) in unpaid …
In a significant crackdown against the rampant fake gold trade in Assam, Barpeta district police successfully apprehended three individuals involved in the illicit business during a targeted raid in Howly. …
The Directorate for Priority Crime Investigation (DPCI), widely known as the Hawks, has made a significant breakthrough in South Africa’s fight against organised fraud. On Monday, authorities arrested 42-year-old Georgie …
A 32-year-old woman from central Quang Tri Province has been arrested for allegedly defrauding individuals by falsely claiming she could process labor export applications to the United States. Hoang Thi …
Authorities in Prince William County, Virginia, have arrested two individuals accused of scamming an elderly woman out of $130,000 through a fake prize scheme. Darien Deventon Smith, 31, and Sheniece …
Cumberland police arrested a New York man this week in connection with a sophisticated fraud scheme that deceived a local resident into losing over $100,000. Zhangqi Xie, 44, was apprehended …
K N Anandakumar, the Executive Director of Sathya Sai Trust, was arrested by the Crime Branch following the rejection of his anticipatory bail plea by the Thiruvananthapuram Principal Sessions Court. …
SINGAPORE – The leader of a Japanese crime syndicate accused of laundering ¥70 billion (S$628.7 million) had a residence in Singapore and was a director of a local software firm, …
In a major breakthrough, the State cybercrime wing arrested four individuals in connection with an investment scam that defrauded a retired government official of Rs1.66 crore. The fraudsters, including one …
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