Sapnanil Das Arrested in Major Trading Fraud Scheme
A victim of the financial fraud linked to Sapnanil Das, the proprietor of Trading For A Living (TFAL), has come forward, sharing his story of being drawn in by promises…
A victim of the financial fraud linked to Sapnanil Das, the proprietor of Trading For A Living (TFAL), has come forward, sharing his story of being drawn in by promises…
In a significant breakthrough, the Nagpur City Police Cyber Cell has arrested three individuals involved in a fraudulent scheme that deceived a local resident out of Rs20,35,500. The accused have…
In Assam’s Sonitpur district, cases of financial fraud involving Fino Payment Bank, Ujala Amrit Nidhi Ltd., and the Tridix trading application have prompted police action. Following the registration of these…
Two individuals from Rajasthan, Nanda Kishore and Deepak Vaishnav, were arrested by the Telangana Cyber Security Bureau for their alleged involvement in financial fraud. The duo, residents of Beawar district,…
Juan Velez, a 35-year-old personal banker from Hoboken, NJ, has been sentenced to six months in jail for stealing over $166,000 from an elderly client suffering from dementia. Velez’s crimes…
Osaka Police Arrest 90 in Record-Breaking Investment Scam Bust Osaka police have arrested 90 people in a major crackdown on a syndicate running an investment scam through social media. The…
The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating,…
In a significant crackdown on financial fraud, Nirmal police arrested three government teachers on Wednesday for their alleged roles in a fraudulent cryptocurrency scheme involving “U Bitcoin.” The accused have…
Kerala businessman and Padma Shri awardee Sundar C. Menon has been arrested on allegations of financial fraud, according to police reports. He was apprehended by the district crime branch on…
Three individuals are currently detained in Tarrant County Jail, facing charges of engaging in organized criminal activity and unlawful use of electronic communications. This investigation, revealed by NBC 5, is…
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