Financial

The Kannur City Cyber Crime Police have arrested Zainul Abideen (41), the key accused in a high-profile Rs4.43 crore cyber fraud case, involving a fake online trading scheme that duped …

Two fraudsters involved in multiple cybercrime cases across Maharashtra and other states were recently arrested for a Rs4.71 crore online investment scam in Vashi. The accused, Vikas Prakash Gawhane, 27, …

Two men, Pal Suman and Harshdeep, both from Ahmedabad, Gujarat, were arrested by the Cyber Central Police following an online trading scam that duped a man from Sector 14, Faridabad, …

In a major breakthrough in a cyber fraud case, Hill Palace police arrested two youths for their alleged involvement in an online stock trading scam that defrauded a Thiruvankulam-based businessman …

GA. VILLINGILI, MALDIVES — Police have arrested Mohamed Shareef, a 37-year-old man from G. Rosy, for allegedly using fake online payment slips to fraudulently obtain goods from multiple businesses. According …

ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal representatives and federal agents, according to Rocky Hill police. …

The longtime director of the Cleburne County Public Library is facing serious legal consequences after being arrested for allegedly misusing $78,000 in taxpayer funds, according to the Arkansas State Police …

The Satyanarayanapuram police have arrested the owner of the animation firm Upix Creations, along with two others, in connection with a fraud case involving fake investment schemes. The accused have …

The Asokwa Circuit Court in Kumasi, presided over by Fred Obikyere, has sentenced 32-year-old Abdul Manaf Lawal to 35 years imprisonment with hard labour for defrauding by false pretence. Lawal …

The Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …