Financial

58-year-old Air India captain, Deepak D, a resident of Powai, was allegedly cheated of Rs 2.94 crore in a share market investment scam orchestrated by Ajay Palith. The fraud reportedly …

Multan: In a major development in the fight against corruption in the land registration system, the Anti-Corruption Establishment (ACE) Multan has arrested another suspect in a high-profile case involving fake …

Delhi Police have arrested eight individuals involved in a cyber fraud racket that cheated a 42-year-old woman from Vasant Kunj of Rs15.58 lakh by promising high returns on stock market …

CINCINNATI — Two Israeli owners of a real estate investment company have been indicted in a $50 million bank fraud conspiracy involving apartment buildings in the Cincinnati area. Federal prosecutors …

Gurugram Police have cracked an interstate cybercrime network, arresting nine men from Rajasthan involved in online investment frauds and fake gaming schemes, officials said on Friday. The gang reportedly had …

KINSTON, N.C. — Police in eastern North Carolina dismantled a $2.8 million gold scam this week after a carefully planned sting operation outside a Kinston Walmart ended in a vehicle …

GRAVES COUNTY, Ky. — A Florida resident with Jamaican citizenship is facing multiple felony charges after authorities say he orchestrated a lottery scam that cost a Graves County couple $83,000. …

COFFEE COUNTY, Ga. — The Coffee County Sheriff’s Office arrested 65-year-old Gloria Rush on Jan. 8 following an investigation into alleged financial exploitation of a vulnerable adult. Authorities said Rush …

SABINE PARISH, La. — Wiley Howell, 58, of Clearwater, Florida, has been extradited to Sabine Parish and booked into Sabine Parish Jail in connection with a major financial fraud targeting …

In a major cybercrime breakthrough, the Azamgarh Cyber Crime Police uncovered an international fraud syndicate reportedly operating under the guidance of Chinese handlers. The syndicate was dismantled following the arrest …