Financial scams exploit individuals’ financial vulnerabilities
The Cybercrime Unit of the Hyderabad Police registered 144 cybercrime cases in December 2025, successfully recovering Rs72.36 lakh from fraudulent transactions. During the same period, zonal cyber cells filed 80 …
A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …
PITTSBURGH — Two Pittsburgh business owners are facing multiple felony charges following an investigation by Pennsylvania Attorney General Dave Sunday’s office into an alleged electronic benefit transfer (EBT) fraud scheme …
Despite intensified surveillance along the Kerala–Tamil Nadu border, the illegal smuggling and sale of banned Kerala lottery tickets continue unchecked in Coimbatore district, posing a major challenge for law enforcement …
DAVIE COUNTY, N.C. — A Charlotte woman has been arrested after allegedly stealing more than $20,000 from another person’s bank account, according to the Davie County Sheriff’s Office. Investigators said …
The Surat Cyber Cell has cracked an international cyber fraud network, arresting siblings Shraddha Gajbhie and Neelkanth Gajbhie in a Rs69.8 lakh scam involving a Surat-based engineer. The investigation revealed …
The Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) has successfully dismantled an international cyber fraud network that defrauded hundreds of people through fake online Forex and Gold trading …
The CEN police in Haveri have arrested Ramesh Shatri and Gopal Shatri, residents of Devaragudi village in Sindhanur taluk, Raichur district, for allegedly swindling a 23-year-old pharmacist by impersonating astrologers. …
A New Jersey man has been charged in connection with a sweepstakes scam that authorities say cost a 72-year-old Michigan woman more than $200,000. Michigan State Police announced that Donald …
A fashion designer and his sister, a music graduate and Mandarin language expert, were arrested by the Surat cybercrime police in connection with a digital investment scam in which a …
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