financial fraud

SCHODACK, N.Y. — Authorities have arrested Jianbin Chen, 22, of Quincy, Massachusetts, in connection with an alleged $15,000 scam targeting a Schodack resident. According to police, Chen was taken into …

The Malkajgiri Cyber Crime Police cracked four cybercrime cases within a week, arresting seven individuals in a coordinated pan-India operation conducted between February 15 and February 21. Authorities also facilitated …

The Kadiri Police arrested a 44-year-old habitual offender, Chintakunta Krishna Reddy alias D K Babu alias Dikki Babu, for allegedly cheating a man of Rs10 lakh under the pretext of …

In a major crackdown on cyber fraud, the Belpahar Police arrested seven individuals linked to an inter-state syndicate laundering fraud proceeds through mule bank accounts and cryptocurrency wallets. Fraudulent transactions …

Shaniyah R. Dove, 29, was arrested by the Wake County Sheriff’s Office and charged with three counts of felony identity theft and one count of felony conspiracy. She is the …

Dumas police have arrested a caterer, Paresh Trivedi, for allegedly cheating a family by accepting advance payments for a wedding order and disappearing days before the ceremony. According to the …

The police have registered a case against three individuals accused of cheating a man of Rs 35 lakh on the promise of sending him abroad. Rajwinder Singh, a resident of …

Nima Dolma Lama, 35, of Tarkeswar Municipality, was arrested by a police team from the Kathmandu Valley Crime Investigation Office for allegedly swindling people with false promises of foreign employment. …

The Anti-Corruption Bureau Ajmer arrested Babulal, a superintendent engineer with Ajmer Vidyut Vitran Nigam Limited, for allegedly accepting a bribe of Rs 50,000. Officials stated the arrest followed a trap …

The Thane Crime Branch has dismantled a large-scale vehicle rental and mortgage fraud, arresting Sandeep Raghu Shetty and seizing 32 cars valued at Rs 2.44 crore. The investigation began after …