financial fraud

Vinod Kumar, a resident of Sri Ganganagar, Rajasthan, was arrested for defrauding over 150 people through a Ponzi scheme called ‘Dollar Win Exchange’. The scam promised unrealistic monthly returns of …

Hyderabad cybercrime police arrested three individuals in connection with two separate financial fraud cases involving fake stock trading and investment schemes. The scams led to losses running into several lakhs …

Standard Bank Manager Raed Cupido Arrested in Drug and Firearms Bust CAPE TOWN — The arrest of Raed Cupido, a 40-year-old marketing manager at Standard Bank, has reignited scrutiny of …

In a significant breakthrough in the multi-crore LFS investment fraud, the Economic Offences Wing (EOW) of the city police arrested Dilipkumar Maiti, director of LFS Share Broking Company, from Kolkata …

CHIANG MAI — Police have arrested three suspects, including two Chinese nationals and a Thai woman, in connection with a large call center scam involving over 2.6 million baht in …

In a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …

Calgary police have charged a Quebec man after a two-year investigation into a cryptocurrency scam that cost a senior more than $300,000. According to the Calgary Police Service (CPS), the …

Rajasthan’s SOG Cyber Police Station has dismantled a gang running a Rs6.25 crore scam across Indian cities by impersonating senior law enforcement officers and even judges. The gang posed as …

The Economic Offences Wing (EOW) of the Uttar Pradesh Police has arrested Mishrilal Paswan, the former director of the UP Social Welfare Department, in connection with a massive scholarship fraud …

SPRINGFIELD, OR — A Gateway Credit Union employee has been charged with multiple felonies after allegedly stealing nearly $75,000 from six members over the past six months, according to court …