Financial scams exploit individuals’ financial vulnerabilities
Kochi City police are considering adding more cases to the existing first information reports (FIRs) related to an alleged gold investment scam orchestrated by a local jeweller. The Central police …
The Economic Offenses Wing (EOW) of the Odisha Police has successfully arrested the prime accused in a Rs5 crore money-doubling investment scam that defrauded numerous investors. The accused, Dhanajaya Sahoo, …
On Sunday, the Salem city police arrested 14 individuals, including four directors of a private firm, for deceiving the public and swindling approximately Rs 4 crore. The directors, identified as …
A 51-year-old woman from Pontotoc has been charged with felony embezzlement after being accused of stealing $25,000 from her employer. According to a press release from the Tupelo Police Department, …
Ethel Cain, a Mound Bayou woman, was sentenced today after pleading guilty to submitting fraudulent COVID-19 grant applications to the Mississippi Back to Business Grant Program. Cain was convicted on …
Lisa Evans, 42, from Olive Branch, Mississippi, pleaded guilty on February 21 to conspiracy to commit wire fraud, admitting to her role in a scheme that defrauded the Paycheck Protection …
In the forged heirship certificate scam uncovered in December last year, five lawyers and two court employees have now been arrested, with more individuals under investigation. The accused are alleged …
In a major cybercrime bust, the Hyderabad City Cyber Crimes Unit arrested 18 individuals involved in a wide range of fraudulent activities across India, including 319 cases of cyber fraud. …
Thai authorities have arrested Wiyada, a 41-year-old businesswoman, for renting out electronic data capture (EDC) machines to a Chinese criminal gang. The gang used the machines to steal credit card …
In a significant crackdown on GST evasion, the Directorate General of GST Intelligence (DGGI) has uncovered a massive Rs 700 crore tax fraud in Rajasthan, exposing a widespread scam within …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More