Financial scams exploit individuals’ financial vulnerabilities
The Central Crime Station (CCS) police have registered a case against two directors of a construction firm for allegedly cheating a businessman of Rs87 lakh in an investment fraud linked …
Authorities in Amarillo have arrested two individuals accused of participating in a multi-state gift card fraud operation that spanned four states. The Texas Financial Crimes Intelligence Center (FCIC) identified the …
The Odisha Crime Branch has arrested Rahul Jaiswal, a 36-year-old MBA graduate from Kolkata, for his alleged role in a Rs12.33 crore online investment fraud. The case was registered by …
The Central District Cyber Police of Delhi Police has cracked an online investment fraud case involving Rs21.46 lakh, leading to the arrest of two accused who allegedly duped a victim …
A Newark man is facing a felony charge following an alleged online marketplace scam involving counterfeit gold. Authorities say Messiah A. Bethea, 27, was arrested on March 20 after an …
A Long Island teenager, Aidan Chun Loong Chan, has been arrested in connection with a $20,000 scam that targeted a resident in Wayne County, according to New York State Police. …
The Special Task Force (STF) in Patna has arrested Kundan, a man from the Digha area accused of running a gold scam. Authorities recovered six gold chains from his possession. …
In a major cybercrime breakthrough, Bhubaneswar-Cuttack Commissionerate Police dismantled a sophisticated interstate investment scam operating through Telegram and social media. The operation, led by the Cyber Crime & Economic Offences …
Padubidri police have arrested Kavya (32) from Buduganahalli, Tumakuru district, and Venkatesh (42) from Santhebennur, Davanagere district, for allegedly cheating a woman by giving her fake gold. Authorities recovered 7.610 …
Jeffrey M. Kessenich, former fire chief of Plainfield, has been charged with multiple theft offenses after allegedly stealing more than $112,000 from village funds. The Wisconsin Department of Justice Division …
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