Financial scams exploit individuals’ financial vulnerabilities
n a major breakthrough, cybercrime investigators arrested three individuals allegedly involved in an elaborate pan-India stock trading scam that duped victims of over Rs2 crore. The scam typically began by …
WAYNESBORO, Pa. — A Maryland woman is facing multiple felony charges after allegedly stealing more than $40,000 from a Franklin County business over a span of nearly two years. Marilena …
SAN ANGELO, Texas — A man accused of scamming a San Angelo senior citizen out of nearly $900,000 in gold has been arrested in connection to a multi-county $51 million …
Jharkhand CID has arrested three accused in a significant crackdown on cybercrime involving a Rs 2.98 crore metal trading investment scam. The accused—Bharat Ramkubhai (31) from Surat, Gujarat; Goyaniya Hardikbhai …
Kollam/Kottayam, Kerala: Akhil C Varghese, the absconding clerk accused in the Rs3 crore pension fraud at Kottayam municipality, was arrested by the vigilance team from a lodge in Kollam on …
LINCOLN, NE (KOLN) — A second man has been arrested in connection with a nearly $100,000 gold scam that targeted a Lincoln resident in a sophisticated PayPal refund fraud scheme. …
Delhi Police arrested three men—Mohseen (37), Nayar Ali (39), and Kaif (22)—on Tuesday for allegedly duping a senior citizen of Rs 31 lakh through a fake stock market investment scheme, …
MANHEIM TOWNSHIP, PA — The owners of Sai Gon Cafe, a Vietnamese restaurant in Lancaster County, are facing felony charges after allegedly embezzling nearly $100,000 from a York County construction …
In a major crackdown on financial fraud, Berhampur police on Wednesday arrested two individuals for allegedly cheating banks and a victim of Rs 24 lakh by availing gold loans using …
Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …
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