A federal grand jury unsealed an indictment on January 31, charging Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California, with multiple…
Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small…
A 33-year-old financial fraudster, Mohammad Sameer Sarfaraz, was apprehended by the Rajkot Crime Branch after evading authorities for three months. Sameer allegedly scammed investors out of Rs89 lakh through fraudulent…
Seven individuals from Mysuru, including Azharuddin (32), Shashi Kumar (25), Syed Danish (20), Syed Kashif (31), Mohammed Mudassir (36), Shafi alias Shafiulla (38), and Imtiyaz Pasha (33), have been arrested…
In a startling turn of events, Sreethu, the mother of a two-year-old girl who was murdered by her uncle in Balaramapuram, was arrested on Sunday in connection with a financial…
The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals…
In a significant breakthrough, Delhi Police apprehended Javed Khan, 30, and Shahrukh Ali, 29, in connection with a fake online PhD admission scam that defrauded multiple victims. Both suspects hail…
The Enforcement Directorate (ED) has arrested four individuals from Tamil Nadu—Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel—in connection with the alleged Rs1,651-crore Chinese app loan scam. The…
In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the…
The Nigeria Police Force has confirmed the arrest of Mr. Jesam Michael, the Chief Executive Officer of Afriq Arbitrage System (AAS), as part of an ongoing fraud investigation. Michael’s arrest…
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