Financial scams exploit individuals’ financial vulnerabilities
The Criminal Investigation Department (CID) of Jharkhand has arrested a cybercriminal for allegedly defrauding an Army officer of Rs2.98 crore by luring him into investing in a fake trading platform …
The Mumbai Police Economic Offences Wing (EOW) arrested Hemang Shah, 50, director of the Anchor Group, at Delhi Airport on Sunday. He is accused of defrauding his elder brother, Mehul …
Delhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …
The Hyderabad Police Cybercrime Wing has arrested Paras Singla, a 29-year-old from North West Delhi, for defrauding a victim from Hyderabad of over Rs1.11 crore through a sophisticated online trade …
The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant involved in a drone start-up, for allegedly defrauding a Hyderabad businessman of Rs3 crore …
HORSEHEADS, N.Y. — Eric D. Erickson, 34, of Athens, Pennsylvania, was arrested on Thursday, July 31, on multiple felony charges related to an alleged theft from his employer in 2024. …
NAIROBI, Kenya — A Cameroonian national, Francis Talla Oufa, also known as Allain, has been arrested in Nairobi for allegedly masterminding a fake gold scam that defrauded a Canadian investor …
COEYMANS, N.Y. — A 38-year-old Albany woman, Amber Mercado, has been arrested and charged with grand larceny after allegedly stealing nearly $7,500 from her employer, Carver Companies, authorities announced. According …
Delhi Police have arrested four men involved in a massive Rs 100 crore cyber fraud, where victims were lured through fake trading websites and money was routed via mule accounts …
A resident of Bally, Howrah, was allegedly cheated out of Rs2 lakh by a gang promising to arrange a personal loan of Rs8 lakh. The victim, Sayan Adhikary, paid the …
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