Financial scams exploit individuals’ financial vulnerabilities
In a shocking case that has rattled Tamil actor Suriya’s inner circle, his longtime personal security officer, Anthony George Prabhu, was allegedly defrauded of Rs42 lakh by a trusted member …
Deepak Kumar Thakur, a 23-year-old BTech graduate, was arrested on Wednesday in Vijay Nagar for allegedly defrauding people through a fake share trading investment scheme. Originally from Bihar, Thakur currently …
A Texas man has been sentenced in Charlotte, North Carolina, for his role in a multi-state livestock fraud scheme that resulted in over $400,000 in losses, federal officials announced Tuesday. …
A New Jersey man has been arrested for allegedly participating in a vishing scam that aimed to defraud a Greenwich resident of $400,000 in gold. According to Greenwich police, a …
SPRINGFIELD, Mass. (WWLP) — A Longmeadow woman has pleaded guilty in federal court to her role in a multi-million dollar loan fraud scheme involving forged lease agreements and falsified rent …
WICHITA, Kan. — Two men were arrested on September 17, 2025, in connection with a social security scam that defrauded an 84-year-old Sedgwick County woman of more than $255,000. The …
NASSAU, N.Y. — Patrick Walsh, a Nassau resident, is facing additional charges in connection to an ongoing scam investigation, New York State Police confirmed. Walsh was previously arrested in May …
Indore: The Indore Crime Branch has arrested a man accused of swindling Rs74 lakh from an investor in a fraudulent share market scheme. The accused, identified as Lokesh Gupta, was …
Odisha’s anti-corruption agency has arrested two senior panchayat officials for allegedly siphoning off government funds meant to support elderly and widowed beneficiaries. The accused, Tuna Pradhan, Panchayat Executive Officer (PEO), …
The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals accused of cheating a complainant by fraudulently promising high returns on investments through various deposit schemes. The accused …
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