Financial

LEHIGH COUNTY, Pa. — A New Jersey man has been sentenced to state prison for his role in an elaborate scam that cost a 74-year-old Pennsylvania man more than half …

What began as a routine cyber fraud complaint for the Bhojpur cyber cell led investigators to a startling discovery — a lavish five-storey mansion under construction in Patna’s upscale Ram …

WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a coordinated fraud and scam operation targeting banks in Lincoln …

The Central Bureau of Investigation (CBI) on Sunday arrested Tapan Pramanik, the kingpin of a Rs 4 crore investment fraud in Tripura, from Nadia district in West Bengal, officials confirmed. …

58-year-old Air India captain, Deepak D, a resident of Powai, was allegedly cheated of Rs 2.94 crore in a share market investment scam orchestrated by Ajay Palith. The fraud reportedly …

Multan: In a major development in the fight against corruption in the land registration system, the Anti-Corruption Establishment (ACE) Multan has arrested another suspect in a high-profile case involving fake …

Delhi Police have arrested eight individuals involved in a cyber fraud racket that cheated a 42-year-old woman from Vasant Kunj of Rs15.58 lakh by promising high returns on stock market …

CINCINNATI — Two Israeli owners of a real estate investment company have been indicted in a $50 million bank fraud conspiracy involving apartment buildings in the Cincinnati area. Federal prosecutors …

Gurugram Police have cracked an interstate cybercrime network, arresting nine men from Rajasthan involved in online investment frauds and fake gaming schemes, officials said on Friday. The gang reportedly had …

KINSTON, N.C. — Police in eastern North Carolina dismantled a $2.8 million gold scam this week after a carefully planned sting operation outside a Kinston Walmart ended in a vehicle …