Financial scams exploit individuals’ financial vulnerabilities
The Gurugram Police have arrested a man from Telangana for allegedly defrauding a Gurugram-based garment company owner of Rs2.45 crore under the pretext of offering a loan. The accused, Vennam …
Kannur city police on Friday arrested a man in connection with a large-scale financial fraud in which a homemaker was allegedly cheated of gold ornaments and cash under the pretext …
NEW BERN, N.C. — A New Bern man has been arrested in connection with an embezzlement case involving more than $30,000 reported earlier this year, according to the Craven County …
Cyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …
In a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …
ANDERSON COUNTY, S.C. (WSPA) — The owner of an Upstate boutique has been arrested following an investigation into an alleged scam reported in Fairfield County. The Fairfield County Sheriff’s Office …
The Shivaji Park Police have registered an FIR under Section 180 of the Bharatiya Nyaya Sanhita (BNS), 2023, following the seizure of counterfeit Indian currency notes from a suspect in …
WALSALL, West Midlands — Abdirahman Yalahow, also known as Abdi Rahman, has been sentenced to six years and six months in prison for stealing over £100,000 from elderly and vulnerable …
PADUCAH — Four out-of-state residents were arrested on identity theft and bank fraud charges in Paducah after attempting to withdraw large sums from accounts that were not theirs. Paducah Police …
FORT MYERS, Fla. — Police responded to an incident Monday night along First Street near Woodford Avenue in downtown Fort Myers, resulting in one arrest. According to the Fort Myers …
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