Financial scams exploit individuals’ financial vulnerabilities
Dumas police have arrested a caterer, Paresh Trivedi, for allegedly cheating a family by accepting advance payments for a wedding order and disappearing days before the ceremony. According to the …
Five employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district, authorities said. The arrests were carried out by the Economic Offences …
The Kochi City Police arrested Shamzu Zayba, also known as Shamsudeen, the director of the film Abhilasham, following a complaint by the film’s producer, Ann Sariga Antony. The complaint stated …
The Delhi Police Economic Offences Wing (EOW) apprehended a couple, Chanderdeep Chamoli and Sarita Chamoli, for allegedly defrauding 48 investors of approximately Rs 2 crore through unauthorized committee schemes. According …
In Dahisar, Mumbai, Sujit Dev, a 47-year-old accused who had been evading authorities for two years after allegedly orchestrating a multi-crore cryptocurrency investment scam, was arrested by the Ahmedabad Crime …
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
The Gurugram Cyber Police have arrested three men allegedly working with a Chinese fraud syndicate, officials said on Wednesday. During the raid, police recovered a 20-port physical SIM box and …
A 35-year-old woman, Shalyn Perry, was arrested Friday after allegedly transferring money from a stolen cellphone into her own account, according to police. Authorities received a report that a cellphone …
Rajwant Singh, a resident of Atalgarh village, approached Dasuha police alleging that travel agent Kulwinder Singh from Khaukhar village had cheated him of Rs 13.50 lakh. According to Rajwant, Kulwinder …
Natasja Slabbert, 42, a payroll administrator at Isuzu Motors South Africa, was arrested in connection with an alleged R10.5 million payroll fraud in Struandale, Gqeberha. The arrest was carried out …
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