Financial scams exploit individuals’ financial vulnerabilities
In a major breakthrough in a cyber fraud investigation, Gurgaon Cyber Police have arrested two advocates and one accomplice from Srinagar for allegedly running a fake stock trading scheme that …
PICKENS COUNTY, S.C. (FOX Carolina) — A former convenience store clerk has been arrested by the South Carolina Law Enforcement Division (SLED) for his involvement in a lottery fraud scheme. …
KUALA LUMPUR – Former director Choong Lee Aun, 59, pleaded not guilty today to 41 charges related to the alleged wrongful transfer of RM16.35 million that caused financial losses to …
PONTIAC, Mich. (WXYZ) — Two Chinese nationals appeared in court Wednesday facing charges tied to an alleged investment scam involving promises of quick returns from supercomputers and AI ventures. Yu-Lin …
In a swift and efficient operation, the Cyber Police Station of Baran arrested Vikram Meena from Sikar district for allegedly cheating a woman doctor of Rs11.12 lakh through a Telegram-based …
In a major breakthrough, Bengaluru police have arrested Mayank Kadian, the alleged mastermind behind a sophisticated Rs 4-crore cyber and financial fraud. Kadian was captured from his residence in Mohali …
Two Montgomery County residents, Gina Marks, 52, of Huntingdon Valley, and Steve Nicklas, 40, of Jenkintown, have been arrested for allegedly running a fortune-telling scam that defrauded victims of more …
EVANSVILLE, Ind. (WFIE) — A woman from Indianapolis has been charged in Evansville for her role in an organized retail theft involving thousands of dollars in stolen merchandise. According to …
The police have arrested a key suspect, Dhanush Narayanaswamy, in connection with an online investment scam that defrauded a doctor in Ulloor of over Rs3.43 crore. Dhanush, a native of …
Chandigarh: The Cyber Crime Police Station of Chandigarh, led by SP Geetanjali Khandelwal, has successfully apprehended three individuals from Jaipur, involved in distinct online fraud cases, totaling over Rs1 crore. …
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