financial fraud

A major financial scam has rattled Pune’s jewellery market after Sanjay Pukaraj Rathod (55), owner of Rathod Jewellers in Mukundnagar, was allegedly defrauded of assets worth Rs3.27 crore. The Koregaon …

A Daytona woman accused of fraud appeared unfazed by her arrest, laughing as deputies placed her in handcuffs, according to authorities. Jacqueline James, 21, is facing charges of grand theft …

The Faridabad cyber police have arrested two men for allegedly cheating a local resident of Rs3.22 lakh by luring him with fake profit-based tasks on Telegram. The accused were produced …

The Cyber Crime and Economic Offence wing of Bhubaneswar Commissionerate Police has arrested G Chiranjeevi, a resident of Tirupati, Andhra Pradesh, in connection with a high-profile “digital arrest” scam that …

In a recent crackdown on financial crimes, Delhi Police have arrested three individuals for allegedly defrauding a 55-year-old man in northeast Delhi of over Rs 12.5 lakh through a fake …

Lucknow / Uttar Pradesh: The Uttar Pradesh Economic Offences Wing (EOW) has arrested Vikas Bhatnagar, an assistant manager of a private Credit Cooperative Society Limited, in connection with a multi-crore …

Naharlagun Police have cracked a major job fraud racket, arresting Gollo Laxmi, wife of Gollo Joseph and resident of Helipad, Naharlagun, following complaints from duped job seekers. The accused allegedly …

A 29-year-old software engineer, Navya Shree, has allegedly been cheated of Rs1.52 crore by a man she met on a matrimonial website in Bengaluru, police said. The accused, identified as …

The Odisha Crime Branch Cyber Police have arrested a Khurda resident in connection with a massive online investment fraud involving fake trading platforms. Investigators revealed that cyber fraudsters first contacted …

ATLANTA, Ga. — The founder and CEO of a Georgia-based financial advisory firm has pleaded guilty to wire fraud in a Ponzi scheme that defrauded more than 2,000 investors out …