Financial scams exploit individuals’ financial vulnerabilities
The Economic Offences Wing (EOW) of Delhi Police has arrested Sanjay, a 36-year-old advocate, for allegedly orchestrating a Rs 100 crore investment fraud. He is accused of duping around 200 …
Rajasthan Police on Monday arrested filmmaker Vikram Bhatt and his wife Shwetambari Bhatt in connection with a Rs 30 crore fraud case. The couple was taken into custody from their …
The Marine Drive police have arrested Dhiraj Utekar, 32, a supervisor at a south Mumbai car dealership, for allegedly orchestrating a Rs 55.6 lakh fuel billing fraud during 2022-23. The …
The Kinathukadavu police arrested a 22-year-old youth, V Thennarasu, for allegedly running a lottery scam, collecting money from people for “high probability” three-digit lottery tickets, and taking a commission from …
The Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …
Three men suspected of operating a multimillion-dollar gift card fraud operation have been arrested and booked into the Dallas County Jail, according to officials. Authorities identified the suspects as Kristians …
Shankaranarayana (Karnataka): Police have arrested a man for allegedly cheating a resident of Raichur district of several lakhs of rupees by promising gold at a cheaper price. The accused, identified …
DEERFIELD BEACH, Fla. — Authorities have arrested a Deerfield Beach woman accused of targeting elderly residents by posing as a caregiver and stealing thousands of dollars from their bank accounts. …
The cyber crime police on Wednesday arrested Ashish Pal, a 23-year-old resident of Ayodhya, for allegedly assisting cybercriminals in a fake stock market investment scam involving Rs80.60 lakh. Authorities said …
A South Korean court has sentenced members of an overseas investment fraud ring that operated a large-scale stock-tipping scam in Cambodia, deceiving victims by posing as professional financial experts. On …
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