Financial scams exploit individuals’ financial vulnerabilities
CRAVEN COUNTY, N.C. — A Greenville woman has been charged in connection with the alleged theft of more than $80,000 from the Craven County Community Bail Fund, according to the …
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Financial
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GREENVILLE, N.C. — A Greenville man has been arrested in connection with alleged fraud and resisting a public officer, according to court records and arrest warrants. 38-year-old William Kenneth Hopkins …
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A Coimbatore Judicial Magistrate Court on Tuesday sentenced P. Surendra Dewal (24), a native of Deediya Khurd village in Nagaur district, Rajasthan, to six years of rigorous imprisonment for his …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cyber Police Arrest Three in Online Investment Frauds
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested three men from Andhra Pradesh for allegedly assisting in large-scale online investment frauds targeting victims across India. The accused were identified as: Madathala …
by Ananya Mehta -
businessInvestment Scams
Telangana Cyber Cell Arrests Four in Rs3.49 Crore Investment Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) arrested four individuals in connection with a large-scale business investment fraud, in which a Hyderabad-based software employee was cheated of Rs3.49 crore. During the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Karnataka-TN GST Fraud: Irbaz & Others Arrested
by Ananya MehtaIn a major crackdown on GST-related tax evasion, the Enforcement Wing (South Zone) of Karnataka’s Commercial Taxes Department has dismantled a large interstate fake invoicing cartel, involving fraudulent transactions worth …
by Ananya Mehta -
Arunachal Pradesh Police arrested Deepak Khatri, accused of duping multiple individuals of Rs46.27 lakh through a fake investment scheme under FXSTOCK Corporation Limited, on Wednesday. Khatri, who claimed to be …
by Ananya Mehta -
A local FedEx employee was arrested for allegedly stealing $7,000 in gift cards intended for delivery during the holiday season, authorities said. Johnny Lee Teston, 28, of Hephzibah, was taken …
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CryptoCryptocurrency ScamsInvestment ScamsPonzi Scam
Four Arrested in Visakhapatnam Crypto MLM Scam
by Ananya MehtaVisakhapatnam cybercrime police arrested four individuals for running a crypto-based MLM (Multi-Level Marketing) scam under names such as UMT, UBIT, Ultraverse, and MMMC. The accused were identified as: Nagireddy Sudheer …
by Ananya Mehta -
Mandsaur police have apprehended Ajay Rathore and Aditya Paliwal, key members of a gang accused of defrauding investors of more than Rs 20 crore through a fraudulent company named Krolic. …
by Ananya Mehta