Financial scams exploit individuals’ financial vulnerabilities
The Surat Cyber Crime team has arrested three Indian suspects involved in an international human trafficking and cyber fraud racket operated by Chinese syndicates. The network lured Indian youths with …
Tilaknagar Police have arrested Hafiz Abdul Salam Syed and Tushar Bharat Gaikwad for allegedly cheating a 63-year-old woman, Aziza Abdullah Sharif, out of gold ornaments worth over Rs40 lakh. The …
NORTH HAVEN, Conn. — A Branford man has been arrested for allegedly stealing more than $500,000 worth of equipment from a medical and surgical manufacturing facility in North Haven. North …
The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant linked to a drone startup, for their involvement in a Rs3 crore fake stock …
In a swift and coordinated interstate operation, Gujarat Police arrested Jahangir Alom Khan, a resident of Naskara village under Fakirganj police station in Assam’s Dhubri district, for his alleged involvement …
JACKSONVILLE, Fla. — Vladimir Ranguelov, owner of the exotic car dealership Bul Auto, and his sales manager were arrested this week on felony fraud-related charges, according to the Jacksonville Sheriff’s …
TOLEDO, Ohio (WTVG) — A Mexican national residing in Putnam County has been sentenced after admitting to using another person’s Social Security number—belonging to a Texas prison inmate—as his own, …
The West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The accused provided and used multiple bank accounts to facilitate the …
EVANSVILLE, Ind. — Police are investigating a theft allegation involving an employee at a local business. Elizabeth Chambers, 40, is accused of stealing thousands of dollars from the Dig ‘N …
McKINNEY, Texas — A sophisticated scam that allegedly defrauded more than 75 elderly Texans out of over $1.5 million has resulted in the arrest of three suspects, McKinney police announced. …
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