Financial

A woman arrested for collecting cash from a senior citizen as part of a widespread scam operation was sentenced Tuesday in Douglas County, Nevada. Cindy Yaohua Guo, 43, received a …

Destiny McKayla Combs, 37, has been sentenced to 51 months in federal prison for embezzling more than $2.7 million from a Minnesota surrogacy agency and affiliated law firm, where she …

The Amreli local crime branch has busted a gang involved in cheating victims by promising ‘cheap gold.’ The case came to light following a complaint by Vanita Chauhan on June …

Samrala, Punjab – The Samrala police have arrested four individuals and booked eight others for allegedly cheating two men by luring them into investing in a fraudulent organic farming-related company. …

In a major crackdown, Jaipur Police have uncovered a massive ₹5 crore cyber fraud operation being run through fake call centers in the city’s South district. Police teams from Mansarovar, …

Jaipur, Rajasthan – A 43-year-old woman, identified as Dipti Jain, has been arrested by Shyam Nagar police for allegedly defrauding a man by selling him fake gold chains worth over …

Hyderabad, Telangana – The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals for allegedly orchestrating a stock market investment fraud that duped a 55-year-old man from Hastinapuram out of …

The Goregaon Police in Mumbai have arrested a 46-year-old woman for allegedly cheating a Santacruz-based jeweller of Rs 1.25 lakh by pledging fake gold ornaments. The complainant, Agwatilal Rangsal Soni …

VALLEY CITY, N.D. (Valley News Live) — Brook Rufsvold, a Valley City woman, is facing three counts of exploitation of an eligible adult after allegedly stealing money from clients at …

Abbas Bardu Omuyoma, alias Ishmael, a suspected serial fraudster involved in fake gold dealings, has been arrested by officers from the Directorate of Criminal Investigations (DCI). Omuyoma was apprehended following …