Financial

The Economic Offences Wing (EOW) of the Odisha State Crime Branch on Friday arrested three men for allegedly cheating investors of nearly Rs2 crore through fraudulent online trading schemes operating …

The Indore Crime Branch has busted an online investment fraud gang, arresting a security guard from Telangana in connection with a scam that defrauded a city resident of Rs 8 …

Police have arrested two more individuals, including a woman, in connection with a Rs 16.3 lakh cyber fraud targeting a city resident, bringing the total number of arrests in the …

The Commissionerate Police of Odisha arrested three persons on Thursday for defrauding a retired government official of Rs 94.62 lakh through a fraudulent online stock trading platform. The accused have …

Kolkata Police have arrested Hasan Molla from South 24 Parganas, West Bengal, in connection with a massive cyber fraud that allegedly duped a city resident of Rs 3.35 crore by …

LIVINGSTON PARISH, La. (WAFB) — A Denham Springs woman has been arrested in connection with an alleged Supplemental Nutrition Assistance Program (SNAP) fraud case, according to the Livingston Parish Sheriff’s …

KULPMONT, Pa. — Pennsylvania State Police at Stonington have charged two Brooklyn, New York, men in connection with a phone scam that cost a Northumberland County resident thousands of dollars. …

New Delhi: Noida police have arrested Yogesh Sharma (38), a real estate developer, for allegedly defrauding over 30 investors of Rs 2.3 crore. Sharma, along with accomplices, is accused of …

The Cyber Police Station/NED team has arrested three individuals involved in a high-value investment fraud that defrauded a 55-year-old victim of Rs12,50,445. During the operation, four mobile phones used in …

The Criminal Investigation Department (CID) of Bangladesh Police has arrested two suspected members of a fraud ring accused of deceiving people through fake foreign investment schemes promoted on the messaging …