Financial scams exploit individuals’ financial vulnerabilities
Deoghar: The Criminal Investigation Department (CID) has arrested Yashwardhan Kumar in connection with a Rs44 lakh cyber investment fraud that spanned multiple Indian states. The arrest was made on Thursday, …
The State GST department has launched a stringent crackdown on tax evasion in Guwahati’s bustling commercial hub, Fancy Bazar. On Monday, officials initiated investigations into two business establishments, Shiva Traders …
Chemung County Sheriff’s Office reports the arrest of 21-year-old Anthony Brooks of Elmira for criminal possession of a forged instrument and grand larceny. On September 25, 2024, deputies responded to …
The Cyber Crime Wing of the Central Crime Branch, Chennai, has arrested two men from Tirupur and Thoothukudi for operating mule accounts in a Rs2.49 crore online trading scam targeting …
Kolkata police have arrested 47-year-old Bengali film producer Shyamsundar Dey for allegedly cheating actress Puja Banerjee, 38, and her husband Kunal Verma of Rs 1.58 crore. The Bangur Nagar Police …
Mark Alan Barnes, 44, of Candler, North Carolina, has been sentenced to 16 months in prison, followed by three years of supervised release, for committing Social Security benefits fraud. The …
Chhattisgarh’s GST enforcement unit has dismantled a major clandestine gutkha production network, arresting key operator Gurumukh Jumnani on charges of evading crores in unpaid taxes. The operation centered on the …
In a shocking case that has rattled Tamil actor Suriya’s inner circle, his longtime personal security officer, Anthony George Prabhu, was allegedly defrauded of Rs42 lakh by a trusted member …
Deepak Kumar Thakur, a 23-year-old BTech graduate, was arrested on Wednesday in Vijay Nagar for allegedly defrauding people through a fake share trading investment scheme. Originally from Bihar, Thakur currently …
A Texas man has been sentenced in Charlotte, North Carolina, for his role in a multi-state livestock fraud scheme that resulted in over $400,000 in losses, federal officials announced Tuesday. …
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