Financial scams exploit individuals’ financial vulnerabilities
Mumbai cyber police have uncovered two separate online share trading scams that defrauded victims of Rs 61.5 lakh. In the first case, a 61-year-old retired Mazgaon Dock employee from Vikhroli …
MANSFIELD, Conn. — A Massachusetts woman has been arrested for allegedly executing at least $77,000 in unauthorized credit card charges on an elderly man’s accounts while living in his home, …
AUBURN, N.Y. — Auburn Police have arrested 38-year-old Justin M. Pendleton of Port Byron following a fraud investigation that began earlier this year. Police were called to 13 Chapel St. …
DHAKA, Bangladesh — The Criminal Investigation Department (CID) has arrested two members of a suspected organised gang, including the ringleader, for allegedly defrauding people of nearly Tk5 crore through a …
AVENTURA, Fla. — Two brothers from Aventura are accused of running an investment scam that defrauded at least four victims out of nearly $1 million, which police say they used …
Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok on Sunday. The operation took place around 12:30 …
MALTON, North Yorkshire — A man who defrauded a disabled woman of more than £15,000 over two years has been jailed for 21 months after what police described as a …
Five California residents were arrested Wednesday at the request of Germany for an elaborate fraud scheme involving fake recurring card charges from fictitious merchants, U.S. officials said. German authorities said …
Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …
In a crime inspired by Netflix’s Money Heist, Delhi Police have arrested three men — Arpit, Prabhat Vajpayee, and Abbas — for allegedly duping investors of over Rs150 crore through …
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