financial fraud

The Cyber Crime Police Station (CCPS) of Puducherry has successfully dismantled a major fraudulent cryptocurrency scheme that defrauded 11 investors in Puducherry of approximately Rs3.4 crore. The scheme also affected …

The Gujarat Crime Investigation Department (CID) on Wednesday arrested Vinod Patel, a school principal, for his involvement in the multi-crore BZ Group Ponzi scam. His arrest brings the total number …

In a significant breakthrough, Tamil Nadu’s cyber cell police have arrested Mohit Parihar, a cyber fraudster, from Bhartana town in Etawah district. The accused, hailing from Jaipur, Rajasthan, is believed …

In a significant development, Abhishek Sarkar, the assistant manager of HDFC Bank’s Udaipur branch, was arrested in connection with an alleged customer fund embezzlement case. The arrest follows mounting pressure …

In a significant operation led by Hyderabad’s Cybercrime Department, police have arrested 23 individuals from various states for their involvement in financial fraud networks. These fraudsters, hailing from Uttar Pradesh, …

On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects …

Customers who lost thousands of dollars to a fraudulent pool contractor are finally receiving some of their money back after a lengthy legal battle. Thomas Wayne Riley, a contractor from …

Edward Blackmore, 45, of Holt, Wiltshire, has been jailed for six years and eight months for defrauding his in-laws and a finance company out of over £3 million by forging …

Delhi Police have arrested Inderjeet Singh (55) for allegedly cheating over 65 individuals out of approximately Rs 80 lakh through a fraudulent Ponzi scheme. The Economic Offences Wing (EOW) of …

Yudong Li, 30, of Queens, N.Y., and Kun Chen, 32, of Brooklyn, N.Y., were arrested on Tuesday in Norwich, Connecticut, after a victim lost a significant sum of money in …