financial fraud

Hyderabad, Telangana – The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals for allegedly orchestrating a stock market investment fraud that duped a 55-year-old man from Hastinapuram out of …

Badagada police in Bhubaneswar arrested 55-year-old Naresh Barik, alias Butu, for allegedly defrauding a man of Rs 18 lakh by promising a job for his son at NALCO using forged …

The Pune unit of the Criminal Investigation Department (CID) has arrested Archana Suresh Kute, director of Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) and wife of its chairman, Suresh Kute, …

ROSWELL, Ga. – A Roswell woman was scammed out of more than $100,000 in a cryptocurrency scheme, a case that local police say reflects a disturbing trend across metro Atlanta. …

ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal representatives and federal agents, according to Rocky Hill police. …

Vernon Hills, IL – A man has been arrested in connection with an elaborate scam that cost a Vernon Hills senior citizen $27,000, police announced. The victim reported the scam …

A major cryptocurrency scam has been uncovered in Karimnagar, Telangana, where investors were duped with false promises of tripling their money in just 90 days. The prime accused, former corporator …

Phulwarisharif police arrested five cybercriminals involved in cheating people seeking loans and financial services on Friday. The accused—Sandeepan, Sunny Kumar, Shishupal, Mantu Kumar, and Sudhanshu Kumar—were caught at a rented …

Karimnagar: The Karimnagar police arrested four individuals on Thursday for their involvement in a large-scale fraud linked to a fake online trading company called Meta Found. Police Commissioner Gouse Alam …

Delhi Police’s Special Cell has arrested 18 individuals, including call centre employees from Delhi and Gurugram, for orchestrating a multi-crore financial fraud syndicate targeting SBI credit card customers nationwide. The …