Financial scams exploit individuals’ financial vulnerabilities
Delhi Police have arrested three men—Ravi (19), Mandeep (21), and Kaleem (32)—for allegedly operating a digital investment scam that cheated unsuspecting people of more than Rs88 lakh, officials said on …
Three men have been jailed for orchestrating a large-scale scam that tricked hundreds of people into paying deposits for vans they never received. Liam Cumbor, 32, Patrick Stokes, 36, and …
Chennai police have arrested four individuals, including a restaurant manager, for allegedly defrauding a private eatery in Thousand Lights of over Rs24 lakh. Authorities also seized a car and seven …
The Delhi Police have uncovered a sophisticated cyber fraud network responsible for cheating investors out of crores through fake stock market investment schemes operating across India. Officials confirmed the arrest …
The Cyber and Economic Offences Police on Sunday arrested two men for allegedly cheating a resident of the City of Rs89,699 through a fraudulent lottery scheme. The arrested accused have …
SYRACUSE, N.Y. — The New York State Police have arrested Shaquille B. Muhammad, a Syracuse Police officer, following a four-month investigation into alleged fraudulent activity at a local Lowe’s store. …
A couple involved in a Rs23 crore investment fraud in Hyderabad was arrested by the Karnataka police on November 20 and brought to Hyderabad on November 22. The accused, Vuppalapati …
A Facebook message from a woman claiming to represent a Mumbai-based NBFC turned into a costly nightmare for a Delhi resident, leading to the exposure of a massive Rs5.92 crore …
A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. What began as an invitation to a “profitable trading …
Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …
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