Financial scams exploit individuals’ financial vulnerabilities
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 …
Category:
Financial
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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 …
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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 …
by Ananya Mehta -
FinancialInvestment Scams
Arpit, Prabhat & Abbas Held in Rs150 Cr ‘Money Heist’ Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
Bengaluru Police have arrested Gopi, the Chief Executive Officer (CEO) of the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society, and Lakshmi Jagadish, a staff member, in connection with …
by Ananya Mehta -
WAILUKU (HawaiiNewsNow) — Maui police are investigating an alleged investment scam in which a local man lost more than $50,000. According to court documents, the fraudulent activity occurred between August …
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In a coordinated crackdown, Delhi police arrested three men for allegedly duping a man of around Rs 22 lakh through a fake investment and trading scheme. The accused have been …
by Ananya Mehta -
R.K. Nagar Police have arrested P. Padmavathi, 44, in connection with a Rs5 lakh Deepavali chit fund fraud. Authorities revealed that Padmavathi, a resident of Tondiarpet, had been working at …
by Ananya Mehta -
FinancialInvestment ScamsPonzi Scam
Mohammad Subhani Busted for Rs200 Cr Multi-State Scam
by Ananya MehtaWhat began as a localized online trading scam in Kavali, Nellore district, has escalated into a multi-state fraud orchestrated by Mohammad Subhani, who posed as a financial consultant. Investigations reveal …
by Ananya Mehta -
NEW ORLEANS — An Orleans Parish Sheriff’s Office deputy has been arrested on charges of malfeasance in office and theft. Desiree Kinorri Brown, 40, was taken into custody on Oct. …