Financial

PONTIAC, Mich. (WXYZ) — Two Chinese nationals appeared in court Wednesday facing charges tied to an alleged investment scam involving promises of quick returns from supercomputers and AI ventures. Yu-Lin …

In a swift and efficient operation, the Cyber Police Station of Baran arrested Vikram Meena from Sikar district for allegedly cheating a woman doctor of Rs11.12 lakh through a Telegram-based …

In a major breakthrough, Bengaluru police have arrested Mayank Kadian, the alleged mastermind behind a sophisticated Rs 4-crore cyber and financial fraud. Kadian was captured from his residence in Mohali …

Two Montgomery County residents, Gina Marks, 52, of Huntingdon Valley, and Steve Nicklas, 40, of Jenkintown, have been arrested for allegedly running a fortune-telling scam that defrauded victims of more …

EVANSVILLE, Ind. (WFIE) — A woman from Indianapolis has been charged in Evansville for her role in an organized retail theft involving thousands of dollars in stolen merchandise. According to …

The police have arrested a key suspect, Dhanush Narayanaswamy, in connection with an online investment scam that defrauded a doctor in Ulloor of over Rs3.43 crore. Dhanush, a native of …

Chandigarh: The Cyber Crime Police Station of Chandigarh, led by SP Geetanjali Khandelwal, has successfully apprehended three individuals from Jaipur, involved in distinct online fraud cases, totaling over Rs1 crore. …

New Delhi: In a successful operation, Delhi Police Cyber Cell has arrested two individuals from Gujarat for allegedly defrauding a local resident of Rs11.2 lakh through a fake online stock …

The Cyber Crime Unit of Hyderabad Police has arrested Pakeer Srinivas Reddy (41), a resident of Tilaknagar, in connection with a stock trading fraud case involving Rs2.01 crore. Police said …

Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was …