Financial scams exploit individuals’ financial vulnerabilities
Juhu Police have arrested four men on Saturday for allegedly cheating Dharmjit Ramanresh Singh, a housekeeping staff member working for filmmaker Rohit Shetty. The four suspects, identified as Prakash Vyankatesh …
A 20-year-old man, Yaseen Mohammed Yunus Shaikh, has been arrested by the Central Crime Unit (CCU) of the Mira Bhayandar Vasai Virar (MBVV) police for his involvement in a series …
Dr. Kamaljit Lakhtariya, a former coordinator of Gujarat University’s Animation Department, has been arrested for financial misconduct after an investigation revealed unauthorized payments totaling over Rs24 lakh. These payments were …
Ramesh Mali, a man accused of smuggling Rs18 crore worth of gold, was arrested by Directorate of Revenue Intelligence (DRI) officials at Ahmedabad airport. Mali, who was attempting to flee …
PALM BEACH COUNTY, Fla. (CBS12) – Authorities have successfully dismantled a massive illegal gambling network spanning across Florida, with arcades operating in West Palm Beach, Fort Pierce, Vero Beach, and …
The Hyderabad Economic Offences Wing (EOW) has arrested two individuals, Yasireddy Anil Kumar and Mandala Raj Kumar, for committing criminal breach of trust and cheating their employer, Isthara Parks Private …
A 64-year-old manager from Selangor has suffered a shocking loss of RM6.1 million after falling victim to a fraudulent investment scheme known as the K-33 Investor Club. The victim encountered …
A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims of over 36 million baht. The Central Investigation …
A 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident of over Rs 14.88 crore in a share trading scam. …
Javed Akhtar, a cleric from Yateemkhana, Colonelganj, and his aide Swaleh were arrested on Saturday for their involvement in a digital scam. Akhtar, operating the Madrassa Qasimul Uloom Foundation, was …
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