financial fraud

A 63-year-old retired teacher from Mumbai was duped of over Rs32.69 lakh in a chilling “digital arrest” scam, where fraudsters posed as officials from the Anti-Terrorism Squad (ATS) and manipulated …

In a significant breakthrough in the alleged Rs83 crore cheating case linked to the Chandigarh Renewable Energy and Science & Technology Promotion Society, Chandigarh Police have arrested its project director, …

A West Virginia attorney has been sentenced to federal prison after defrauding clients out of more than $700,000, according to prosecutors. Paul Harris, 62, of Wheeling, received a 97-month prison …

The Central District Cyber Police of Delhi Police has cracked an online investment fraud case involving Rs21.46 lakh, leading to the arrest of two accused who allegedly duped a victim …

A day after the arrest of a Karnataka native, Maibuba Yalagi (46), in connection with a fake currency case, investigators uncovered details of a suspicious deal involving counterfeit money procured …

In a major cybercrime breakthrough, Bhubaneswar-Cuttack Commissionerate Police dismantled a sophisticated interstate investment scam operating through Telegram and social media. The operation, led by the Cyber Crime & Economic Offences …

The Hyderabad City Police’s CCS unit arrested 32 individuals on Monday, March 23, for allegedly running an illegal money circulation and cheating racket linked to Vihaan Direct Selling Pvt. Ltd, …

The Dargamitta Police arrested the MD and two managers of Veehan Foods & Beverages for allegedly cheating multiple investors by collecting large sums of money under the pretext of franchise …

Police from Mumbai Police have arrested two men for allegedly cheating a worker from Goregaon out of Rs7 lakh using a fake “chemical currency doubling” scheme. The accused, Raj Singh …

A 41-year-old woman has been arrested in Columbia after allegedly targeting an elderly resident in a complex scam involving impersonation and theft. Authorities say Dorothy Watkins repeatedly visited the home …