Financial scams exploit individuals’ financial vulnerabilities
Kottayam: Nearly a year after his disappearance, the Vigilance and Anti-Corruption Bureau (VACB) has arrested Akhil C. Varghese, the prime accused in a pension fund fraud case at the Kottayam …
The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …
Two cyber fraudsters have been arrested from Rajasthan for allegedly cheating a Delhi resident of Rs5.63 lakh in an online investment scam, police said on Tuesday. The arrests were made …
NEW ORLEANS (WVUE) — The New Orleans Police Department’s Public Integrity Bureau has arrested Sergeant Henry Burke on four counts of public payroll fraud and six counts of injuring public …
Odisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
A Rockford Police Department officer has been arrested and is facing multiple fraud-related charges following an investigation by Illinois State Police. Corey Roser, 35, is charged with five counts of …
A former Ludowici city clerk has been arrested on theft-related charges, according to booking records. City Attorney Luke Moses said Tina Skipper, who previously served as the city clerk, was …
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested three fraudsters for allegedly duping investors of over Rs 2 crore through fake online trading schemes, a senior EOW …
The Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …
A New York man has been sentenced in Rockingham County Superior Court for attempting to defraud an elderly Seabrook resident out of $20,000. Li Geng Lin, 58, of Flushing, New …
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