Financial scams exploit individuals’ financial vulnerabilities
Two men from Gujarat were arrested by the Delhi Police Cyber Crime Unit for allegedly duping a Delhi resident of over Rs11.2 lakh through a fake online trading platform that …
The Economic Offences Wing (EOW) of Thane City Police has arrested four individuals and uncovered a massive investment fraud that cheated over 100 working-class investors of their savings. Operating under …
MUNFORDVILLE, Ky. — Two Miami men have been arrested in Hart County following a scam involving a victim’s debit card. The Hart County Sheriff’s Office received a complaint last Friday …
A 40-year-old Chinese national was arrested in Springdale Township on Friday in connection with a large-scale scam that defrauded a local elderly man of over $130,000. Zhudi Chen, of New …
Hunter Haithcock, a 24-year-old from Matthews, North Carolina, has pleaded guilty to wire fraud and investment advisor fraud after stealing at least $657,000 from more than 64 investors, including individuals …
Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in connection with a multi-million-dollar investment scam and fraudulent pandemic …
The Economic Offences Wing (EOW) of Thane City Police has uncovered a multi-crore Ponzi and investment fraud that duped thousands of investors—mainly working-class individuals—out of their hard-earned money. The scam …
LA CROSSE, Wis. – Five individuals are facing felony charges after allegedly orchestrating a complex sweepstakes scam that defrauded an elderly La Crosse County couple of more than $450,000 over …
Lucknow, Uttar Pradesh – In a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two members of a gang that allegedly secured home loans using forged documents and …
Bengaluru – In a fresh development linked to a high-profile family, the Basaveshwarnagar Police have arrested Ramakrishna Rao, the father of Rahul Tonse—a businessman previously linked to the infamous sandalwood …
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