Financial

A Gqeberha man who promised investors a share in a luxury golf estate but instead pocketed their money has been sentenced to eight years in prison. Gregory Gavin Ferguson, 51, …

Dhrangadhra City Police on Tuesday arrested Prashant Vaghela, 30, for allegedly defrauding multiple people of approximately Rs1.35 crore through a fraudulent stock market investment scheme. Vaghela was presented in court …

Two New Jersey men have admitted to orchestrating a scheme to defraud a mortgage lender by fabricating the sale of a property and submitting forged documents to obtain a $4.5 …

The Uttar Pradesh Anti-Terrorism Squad (ATS) has uncovered a major crowdfunding scam that allegedly misused funds raised for Gaza relief, diverting Rs 5 crore toward suspected “anti-national” activities. Three men …

Chandigarh Police have intensified their investigation into a cyber fraud case filed by Sumit Kaur of Sector 10-A, Chandigarh, involving a financial scam worth Rs2.5 crore. Authorities have already attached …

The Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …

TAYLOR COUNTY, Fla. (WCTV) — A Georgia man has been arrested for allegedly stealing disaster recovery funds meant to support small businesses impacted by last year’s hurricanes. Authorities say 31-year-old …

The Hubballi Suburban Police have arrested two individuals, Abid Pasha and Fairoz Nadaf, for allegedly duping multiple people by selling counterfeit gold coins, uncovering a sophisticated fraud scheme. According to …

A man has been arrested in Palghar district for allegedly posing as an income tax officer and duping a woman of Rs 55.8 lakh through a fake raid, police said …

GUNTERSVILLE, Ala. — An Albertville woman has been arrested for embezzling $60,000 from her former employer, Sunrise Industries Inc., officials said. Julie Marion, 41, was identified by police following a …