Financial

A Florida man who operated a classic car restoration shop in upstate New York has been sentenced to 24 months in federal prison for defrauding his customers out of more …

Rajasthan Police have uncovered a massive online investment fraud, arresting five members of a racket accused of cheating over three lakh people nationwide of more than Rs3,500 crore. The arrests …

The Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found that the group manipulated original identity papers required …

Dispur Police conducted a raid near the Zoo area following specific intelligence inputs and recovered counterfeit currency worth Rs36,45,000 from a rented house. Officers also seized a printer, specialized machine …

Kolkata Police have arrested four men from Gujarat for their alleged roles in two significant cyber-fraud cases reported in the city. The accused, taken into custody from Ahmedabad and Surat, …

ALLEGHENY COUNTY — Former McKeesport police detective Joseph Osinski has been sentenced to 9 to 18 months in jail and three years of probation after pleading guilty to stealing nearly …

Delhi Police have arrested two individuals and bound down a third in connection with a Rs3.38 lakh cyber fraud targeting a 42-year-old woman, Ekta Sachdeva. The scam involved promises of …

Mulund police have registered a case against three Kalyan residents — Yogesh Patil, Amar Patil, and Shina Patil — for allegedly cheating a 58-year-old man, Nagraj Harijan, in a room-purchase …

CHEYENNE, Wyo. — Jonathan Roy Phillips, a Cheyenne man, was arrested Aug. 22 on felony charges after allegedly stealing over $2,000 from Sam’s Club through more than 20 fraudulent returns …

TRENTON, NJ — Eliyahu “Eli” Weinstein, 51, a New Jersey man pardoned by former President Trump in 2021, has been sentenced to 37 years in prison for his third fraud …