Financial scams exploit individuals’ financial vulnerabilities
Three men jailed over £37 million wine investment scam targeting pensioners Three men have been sentenced for orchestrating a £37 million wine investment fraud that conned 41 victims, including an …
Two Leeds students jailed for £140,000 fake train delay scam Two international students studying in Leeds have been jailed after defrauding UK train companies out of around £140,000 through fake …
In a major breakthrough, the Odisha Police Crime Branch has arrested Sugata Majumder, a 29-year-old resident of West Bengal’s Nadia district, for allegedly running a large-scale online fraud scheme. According …
EUGENE, Ore. — A Springfield man has been arrested in connection with the theft of youth sports funds, and investigators are asking the public for additional tips, the Eugene Police …
COLUMBUS, Ohio (WSYX) – Two individuals were arrested in connection with a PayPal scam that defrauded a Ross County resident of approximately $59,000, according to the Ross County Sheriff’s Office. …
The Rohtak Cyber Police have arrested Sonu, a member of a gang that allegedly defrauded a local resident, Budhram, of Rs1.18 crore under the pretext of stock market investments. According …
The Coimbatore City Police have arrested a husband–wife duo from Namakkal for allegedly cheating several investors of nearly Rs2.5 crore by promising franchise opportunities for white-label ATMs, which are operated …
PLAINVIEW, N.Y. – Nassau County Police have arrested a Queens man accused of attempting to defraud an elderly victim of more than $121,000 in an elaborate elder scam. According to …
The Asansol North police have arrested Tahsin Ahmed, the alleged mastermind behind a massive Rs350 crore chit fund scam that defrauded thousands of investors in the region. Ahmed, the son …
Dholpur (Rajasthan): Police in Dholpur have arrested a 23-year-old man from Noida for his alleged role in a cyber fraud racket that duped investors of nearly Rs28 crore through fake …
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