Financial scams exploit individuals’ financial vulnerabilities
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 …
Police investigating an online trading scam have arrested four men from Dakshina Kannada and Udupi districts, seizing Rs 4 lakh in cash and mobile phones. The arrested individuals are Mohammed …
A 40-year-old man from Maharashtra’s Thane district lost approximately Rs 27 lakh in a cryptocurrency investment scam after being lured by promises of high returns, a police official said on …
The Hyderabad Cybercrime Police have arrested Kandukuru Sulthan Ahmad Khan (28) from Kadiri in Andhra Pradesh for his role in a large-scale online investment fraud. The case originated from a …
(WRGB) — Jael Watts, the owner of Pearl Transit Corp., has been indicted on federal fraud charges for allegedly attempting to steal more than $1.2 million in state and federal …
shocking Rs5.5 crore fraud case has come to light in Ramol, where a businessman and his two accomplices allegedly cheated members of the Jain community by promising double returns on …
Washington County Sheriff Jeffrey J. Murphy announced the arrest of 54-year-old Jackie Elsworth following an investigation into SNAP benefits fraud. The Washington County Sheriff’s Office, in collaboration with the Department …
Nalgonda district police have apprehended five more agents connected to Ramavat Balaji Naik, the main accused in a massive financial fraud case. The scam involved duping hundreds of people out …
Jagalur, Vijayanagar District: In a swift operation named ‘Operation Fake Coin’, the Jagalur Police arrested two men involved in a Rs 8 lakh scam involving fake gold coins. The accused, …
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