Financial scams exploit individuals’ financial vulnerabilities
The Hyderabad Cyber Crime Police have arrested two men from Mumbai for their involvement in a sophisticated online investment fraud that cheated victims of over Rs 23 lakh. The accused, …
ATHENS, N.Y. — Former labor leader Kye Carbone, 68, of Athens, New York, was arrested on October 17, 2025, after being indicted on federal charges for allegedly embezzling nearly $300,000 …
Bokaro police have arrested two individuals in connection with a jewellery fraud case targeting a woman from Dhanbad, Jharkhand. The accused allegedly posed as officials to dupe the victim of …
In a joint operation with Kolkata Police, Uttar Pradesh police apprehended Sukanta Bandyopadhyay, the prime suspect in a Rs 200 crore fraud case, on Sunday night. Bandyopadhyay was staying in …
The Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
TALLAHASSEE, Fla. — A Tallahassee woman has been arrested after authorities say she stole more than half a million dollars from her employer over several years. According to court records, …
A Toronto man has been charged in connection with an alleged $6.6 million foreign exchange investment fraud that affected 28 investors, according to the Ontario Securities Commission (OSC). Prosecutors allege …
BANGKOK, Dec 19, 2025 – Former Olympic gold medalist Manus Boonjumnong was arrested for fraud after failing to appear in court for sentencing, authorities said. The arrest was carried out …
NEW YORK, Dec 18 (Reuters) – A New York investment manager, Giovanni Pennetta, has been indicted for allegedly defrauding millions of dollars from investors in a sham pre-IPO scheme linked …
A months-long police investigation into a suspected fake-currency fraud syndicate operating in Harare has led to the arrest of two men believed to be behind dozens of scams targeting online …
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