Financial

New Delhi: In a successful operation, Delhi Police Cyber Cell has arrested two individuals from Gujarat for allegedly defrauding a local resident of Rs11.2 lakh through a fake online stock …

The Cyber Crime Unit of Hyderabad Police has arrested Pakeer Srinivas Reddy (41), a resident of Tilaknagar, in connection with a stock trading fraud case involving Rs2.01 crore. Police said …

Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was …

PORTLAND, Ore. (KOIN) — An Ohio man has been sentenced to four years in prison for swindling an elderly Portland woman out of her life savings. Jimi Terell Ward, 49, …

Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in …

Kanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) …

CACHE COUNTY, Utah (ABC4) — Two elderly Utah men have admitted to attempting to defraud a vulnerable senior out of thousands of dollars. Bruce William Anderson, 83, of Logan, and …

A Beachwood man has been sentenced to seven years in prison after admitting to stealing over $1.3 million from the car dealership where he worked by creating fake advertising companies …

A disbarred Belleville attorney has been sentenced to 7.5 years in federal prison after pleading guilty to stealing more than $1 million from clients, including families of deceased officers, disabled …

Mumbai police arrested Sunil Gupta for allegedly duping his employer of gold coins worth Rs 5.72 crore by using forged purchase orders and fake documents. The accused had worked at …