Financial scams exploit individuals’ financial vulnerabilities
A Florida man known for his “come back with a warrant” doormat was arrested in connection with a large-scale mortgage fraud operation, according to authorities. Christopher Musick, 57, of Daytona …
Thane GST officials have arrested Chandan Lakhara, the owner of Moon Trader, for evading taxes worth Rs17.48 crore. Authorities found that Lakhara had shown fake purchases and sales to claim …
The Puducherry police have intensified their crackdown on illegal moneylending after two tragic suicides allegedly linked to harassment by loan sharks. Under the jurisdiction of Orleanpet and Thirukkanur police stations, …
Kanpur police have arrested Ravindra Nath Soni, the fugitive Indian-origin owner of Dubai-based BlueChip Group, ending an 18-month international hunt. The 44-year-old was apprehended on November 30, 2025, in Dehradun, …
The Central Investigation Bureau (CIB) on Sunday arrested Ashok Sherchan, the Chief Executive Officer of Prabhu Bank, in connection with a major fraud investigation involving the Prabhu Group. CIB officials …
Thai authorities have arrested six people accused of running an elaborate investment scam that falsely claimed endorsement from former U.S. President Donald Trump. The scheme promised unusually high returns—up to …
A major interstate cyber fraud syndicate operating in Hyderabad has been busted with the arrest of six individuals involved in supplying mule bank accounts and SIM cards to online trading …
In a major crackdown on financial fraud, police in Vikramgad Nagar Panchayat have arrested its president, Nilesh Padwale, also known as Pinka Ramesh Padwale, along with associate Yajnesh Ambire, for …
The Cybercrime, Economics Offences, and Narcotics (CEN) wing of the Udupi district police has arrested two men from Bihar for allegedly cheating a local resident of Rs5.72 lakh in an …
The Town Police of Sundargarh district arrested 54-year-old Sujata Sharma on Friday night in connection with a major fraud case. She is accused of duping five women of approximately Rs …
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