financial fraud

Two men, Mohd Hazrat (32) from Kharar and Sangam (29) from Kajehri village, were arrested on Friday for allegedly duping a man of Rs 1.7 lakh by promising to sell …

In a major crackdown on financial fraud, Noida police arrested 11 individuals, including Vikram Singh, for allegedly running a fake loan and insurance scam worth Rs8 crore from a bogus …

HAMLET, N.C. — A Hamlet woman, Tara Cordell, 37, has been arrested in connection with a $23,000 unemployment fraud scheme, Aberdeen Police announced. The investigation began on Sept. 20, 2024, …

Anantnag Police have arrested three habitual fraudsters involved in an organised cheating racket that spanned across Jammu and Kashmir. The trio, operating under various fake business fronts such as real …

Deepak Kumar Saini, 31, a former caretaker of an 80-year-old woman in Dwarka, was arrested for duping her of Rs14.35 lakh through illegal money transfers using her mobile phone. Saini, …

Dindoli police in Surat have arrested Pankaj Patil, a loan agent accused of cheating a diamond worker and ten others of Rs 19.45 lakh. Patil allegedly used their documents to …

The Delhi Police have cracked down on a syndicate accused of cheating people by impersonating bank employees and offering fake credit card rewards. Five key members of the gang were …

The Nayapalli police have arrested five individuals, including a woman, for orchestrating a large-scale currency exchange scam that tricked unsuspecting victims into handing over large sums of money with promises …

A fake loan racket operating from a call centre in Sector 16, Noida was busted on Tuesday by local police. The gang, led by Vikram Singh, lured victims by offering …

Kovelakuntla police have arrested Akula Venkataramana, the prime accused in the Janani Mutual Aided Cooperative Society scam, which defrauded hundreds of depositors of over Rs1.5 crore. The arrest was confirmed …