Financial scams exploit individuals’ financial vulnerabilities
FARMINGTON, Maine — Haydn Foley, 32, was arrested Thursday night for allegedly setting his camper on fire on Farmington Falls Road. Investigators responded around 8:30 p.m. and determined the fire …
LEHIGH COUNTY, Pa. — A New Jersey man has been sentenced to state prison for his role in an elaborate scam that cost a 74-year-old Pennsylvania man more than half …
What began as a routine cyber fraud complaint for the Bhojpur cyber cell led investigators to a startling discovery — a lavish five-storey mansion under construction in Patna’s upscale Ram …
WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a coordinated fraud and scam operation targeting banks in Lincoln …
The Central Bureau of Investigation (CBI) on Sunday arrested Tapan Pramanik, the kingpin of a Rs 4 crore investment fraud in Tripura, from Nadia district in West Bengal, officials confirmed. …
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 …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More