Financial scams exploit individuals’ financial vulnerabilities
DAVIE COUNTY, N.C. — A Charlotte woman has been arrested in connection with a bank fraud scheme that allegedly resulted in the theft of over $23,000 from a victim’s account. …
Category:
Financial
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GLENDALE, Calif. — Glendale police have arrested two Long Beach women suspected of using counterfeit money at multiple In-N-Out Burger locations across Los Angeles and Orange counties. Authorities said Auriona …
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A 22-year-old member of an interstate gang, identified as Bhagwan Das of Mirzapur district, UP, was arrested for his alleged involvement in fake gold frauds and chain-snatching cases, police said. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Inspector Mohit Agrawal Named in Rs100-Crore Scam
by Ananya MehtaA Central GST inspector posted in New Delhi has been named as an accused in a massive Rs100-crore GST tax evasion racket unearthed by the Uttar Pradesh Special Task Force …
by Ananya Mehta -
BRUNSWICK COUNTY, N.C. — Authorities have arrested a Massachusetts woman in connection with an alleged large-scale fraud scheme that targeted a resident of Ocean Isle Beach. The Brunswick County Sheriff’s …
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Fake App ScamsFinancialInvestment Scams
Delhi Police Arrest Four in Rs 24 Cr Online Scam
by Ananya MehtaThe Delhi Police Crime Branch has dismantled a large cyber fraud network involved in online investment scams, arresting four accused and uncovering a staggering Rs 24 crore money trail. Police …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Babulal Waghela Arrested for Rs 25 Lakh Fake Gold Scam
by Ananya MehtaMumbai police have arrested five members of a Rajasthan-based gang for defrauding a city resident of Rs 25 lakh using counterfeit gold ornaments. The gang claimed to have discovered the …
by Ananya Mehta -
Investment ScamsReal estate scam
Priyanka Singh Arrested in Multi-Crore Real Estate Scam
by Ananya MehtaThe Uttar Pradesh Special Task Force (UP STF), in coordination with Lalitpur police, has arrested Priyanka Singh in connection with a multi-crore real estate scam. Priyanka had been absconding since …
by Ananya Mehta -
The Gomtinagar police have busted a gang that allegedly duped investors by promising high returns and then posing as Special Operations Group (SOG) or crime branch officers to intimidate them. …
by Ananya Mehta -
The Economic Offences Wing (EOW), Lucknow, on Friday arrested a long-absconding accused in connection with a chit fund fraud linked to the Lehgna Web World Company of Kanpur Nagar, officials …
by Ananya Mehta