Financial

CHEYENNE, Wyo. — A routine lawn mowing job in Laramie County has resulted in felony charges after a Cheyenne resident allegedly stole a client’s checkbook and forged one of the …

The Cyber Cell of the Delhi Police Crime Branch has arrested two individuals involved in separate high-value online investment frauds, causing losses of over Rs50 lakh to unsuspecting victims. Under …

The Central Crime Branch’s Cyber Crime unit has arrested two additional suspects, including the alleged mastermind, in a massive nationwide online trading scam that defrauded victims of more than Rs100 …

Odisha Crime Branch has arrested two cyber fraudsters from Punjab for running a high-value investment scam involving fake IPO and Over-The-Counter (OTC) trading schemes. The duo lured victims with promises …

Kapu police have arrested a couple accused of forging land records and cheating financial institutions of a total of Rs1.02 crore, including a Rs45 lakh loan from the Katapadi Co-operative …

Mangaluru: A city-based jeweller, Arun Shet, has filed a complaint alleging that two men attempted to defraud him by offering fake diamonds along with forged certificates. The first accused, Ashraf, …

GRAY, Maine — In an extraordinary turn of events, an elderly couple in Gray who lost $20,000 to an online pop-up scam saw every dollar returned, thanks to quick action …

MANSFIELD — A Massachusetts woman was arrested in connection with the theft of more than $137,000 from a 95-year-old man in Mansfield. Lisa Margaret Perreault, 66, of Jamaica Plain, Mass., …

Ahmedabad police have arrested 37-year-old Hiral Benanuj Patel in connection with a cyber fraud case involving the theft of private information and financial scams worth several lakhs of rupees. Hiral …

The Economic Offences Wing (EOW) of the Crime Branch Kashmir has apprehended businessman Mudasir Ahmad Wani in a large-scale fraud case worth over Rs4 crore, officials confirmed on Tuesday. Wani …