Financial scams exploit individuals’ financial vulnerabilities
A Delta, B.C. man, I Lin Chiu, 36, has been arrested in connection with a $600,000 financial scam targeting a victim in Lethbridge. According to the Economic Crimes Unit, the …
Category:
Financial
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Police officers from the Economic Crime Suppression Division arrested Rybena Intachai, widely known as Nana Rybena, on Wednesday. The 45-year-old Thai actress faces charges of fraud and violating the Emergency …
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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 …
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Fake Financial Services ScamsFinancial
Chandan Lakhara Arrested for Rs17.48 Cr GST Evasion
by Ananya MehtaThane 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 …
by Ananya Mehta -
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, …
by Ananya Mehta -
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, …
by Ananya Mehta -
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 …
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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 …
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Bank scamFake Financial Services ScamsFinancial
Six Arrested in Hyderabad Mule Account Fraud Racket
by Ananya MehtaA 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Nilesh Padwale Held in Rs111 Crore Forgery Attempt
by Ananya MehtaIn 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 …
by Ananya Mehta