Financial

Jaipur, Rajasthan – A 43-year-old woman, identified as Dipti Jain, has been arrested by Shyam Nagar police for allegedly defrauding a man by selling him fake gold chains worth over …

Hyderabad, Telangana – The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals for allegedly orchestrating a stock market investment fraud that duped a 55-year-old man from Hastinapuram out of …

The Goregaon Police in Mumbai have arrested a 46-year-old woman for allegedly cheating a Santacruz-based jeweller of Rs 1.25 lakh by pledging fake gold ornaments. The complainant, Agwatilal Rangsal Soni …

VALLEY CITY, N.D. (Valley News Live) — Brook Rufsvold, a Valley City woman, is facing three counts of exploitation of an eligible adult after allegedly stealing money from clients at …

Abbas Bardu Omuyoma, alias Ishmael, a suspected serial fraudster involved in fake gold dealings, has been arrested by officers from the Directorate of Criminal Investigations (DCI). Omuyoma was apprehended following …

The Kannur City Cyber Crime Police have arrested Zainul Abideen (41), the key accused in a high-profile Rs4.43 crore cyber fraud case, involving a fake online trading scheme that duped …

Two fraudsters involved in multiple cybercrime cases across Maharashtra and other states were recently arrested for a Rs4.71 crore online investment scam in Vashi. The accused, Vikas Prakash Gawhane, 27, …

Two men, Pal Suman and Harshdeep, both from Ahmedabad, Gujarat, were arrested by the Cyber Central Police following an online trading scam that duped a man from Sector 14, Faridabad, …

In a major breakthrough in a cyber fraud case, Hill Palace police arrested two youths for their alleged involvement in an online stock trading scam that defrauded a Thiruvankulam-based businessman …

GA. VILLINGILI, MALDIVES — Police have arrested Mohamed Shareef, a 37-year-old man from G. Rosy, for allegedly using fake online payment slips to fraudulently obtain goods from multiple businesses. According …