Financial scams exploit individuals’ financial vulnerabilities
The Kandivali Police have arrested a man for allegedly cheating a freelance professional of over Rs69 lakh by luring him with the promise of a multi-crore loan against pledged shares …
Category:
Financial
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The Cybercrime Unit of the Hyderabad Police registered 144 cybercrime cases in December 2025, successfully recovering Rs72.36 lakh from fraudulent transactions. During the same period, zonal cyber cells filed 80 …
by Ananya Mehta -
A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …
by Ananya Mehta -
PITTSBURGH — Two Pittsburgh business owners are facing multiple felony charges following an investigation by Pennsylvania Attorney General Dave Sunday’s office into an alleged electronic benefit transfer (EBT) fraud scheme …
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Lottery & Sweepstakes Scams
Kerala Lottery Smuggling Thrives in Coimbatore Border Areas
by Ananya MehtaDespite intensified surveillance along the Kerala–Tamil Nadu border, the illegal smuggling and sale of banned Kerala lottery tickets continue unchecked in Coimbatore district, posing a major challenge for law enforcement …
by Ananya Mehta -
DAVIE COUNTY, N.C. — A Charlotte woman has been arrested after allegedly stealing more than $20,000 from another person’s bank account, according to the Davie County Sheriff’s Office. Investigators said …
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The Surat Cyber Cell has cracked an international cyber fraud network, arresting siblings Shraddha Gajbhie and Neelkanth Gajbhie in a Rs69.8 lakh scam involving a Surat-based engineer. The investigation revealed …
by Ananya Mehta -
FinancialInvestment Scams
Roshankumar Sitharama Shetty in Rs 200 Cr Cyber Fraud Bust
by Ananya MehtaThe Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) has successfully dismantled an international cyber fraud network that defrauded hundreds of people through fake online Forex and Gold trading …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ramesh & Gopal Shatri Arrested in Haveri Gold Scam
by Ananya MehtaThe CEN police in Haveri have arrested Ramesh Shatri and Gopal Shatri, residents of Devaragudi village in Sindhanur taluk, Raichur district, for allegedly swindling a 23-year-old pharmacist by impersonating astrologers. …
by Ananya Mehta -
A New Jersey man has been charged in connection with a sweepstakes scam that authorities say cost a 72-year-old Michigan woman more than $200,000. Michigan State Police announced that Donald …