financial fraud

SCRANTON, PA — A 25-year-old Scranton man has been arrested and charged in a high-stakes scam that defrauded a Lehigh County woman of over $3 million, including gold bars worth …

A couple from Ponda has fallen victim to a Rs16 lakh investment scam allegedly orchestrated by six individuals connected to a company based in Kolhapur. According to the complaint lodged …

Jaipur Rural Police on Saturday arrested a father-son duo, Lokesh Joshi (48) and Nikhil Joshi (22), for allegedly masterminding a multi-crore Ponzi scheme disguised as a stock market investment company. …

Panchkula police successfully dismantled a gang involved in online fraud following a complaint by Shashi Bala, a retired Municipal Committee employee, who lost Rs 95,000 through fraudulent withdrawals. Inspector Munish …

A gang of six men, posing as government officers, was arrested in Ahmedabad for cheating citizens by threatening them with ‘digital arrest’ using fake documents during WhatsApp video calls. One …

The Economic Offences Wing (EOW) of the Cyberabad Police has arrested Nikhil Kumar Goel, the prime accused in a Rs6 crore investment fraud case. He was taken into custody on …

Mahalunge MIDC police on Thursday arrested three men for illegally confiscating an earthmoving machine and handing it over to the Hagawane family about a month ago. Deputy Commissioner of Police …

Felipe Souza, 27, of Boca Raton, Florida, has been arrested and charged in connection with a bait-and-switch scheme that defrauded 16 investors out of more than $410,000 by promising high …

The Indore Crime Branch has arrested two individuals, Dashrath Singh Solanki and Chhatrabeer Singh Solanki, in connection with a major fraud involving a fake marble mining partnership that defrauded a …

In a major breakthrough, the Indore police arrested Rajeev Kumar Vishwakarma, the proprietor of Shriram Infra Company, from Gurugram, Haryana, for allegedly defrauding multiple investors of Rs35 lakh in a …