financial fraud

The cyber police have arrested K.P. Muhammed Saleem (21), a native of Mukkam in Kozhikode district, for allegedly cheating a resident of Payyannur of nearly Rs1 crore by luring him …

KINSTON, N.C. — Police in eastern North Carolina dismantled a $2.8 million gold scam this week after a carefully planned sting operation outside a Kinston Walmart ended in a vehicle …

SABINE PARISH, La. — Wiley Howell, 58, of Clearwater, Florida, has been extradited to Sabine Parish and booked into Sabine Parish Jail in connection with a major financial fraud targeting …

The Kozhikode Rural Police have arrested three individuals in connection with a large-scale financial fraud in which a family was allegedly cheated under the guise of spiritual healing. The arrested …

In a significant crackdown on job fraud, Noonmati Police have arrested Dhan Kumar Deka, founder and Zonal In-Charge of the Railways Mall Godam Shramik Sangha (RMGSS), for allegedly running a …

In a major development in Assam, Mukesh Jalan, owner of Sadguru Engineering & Allied Services Pvt Ltd, was arrested by Jorhat Police from Guwahati on Tuesday over alleged financial irregularities …

In a significant crackdown on cyber and financial crime, Dhubri Police arrested three men linked to an online gaming scam that defrauded numerous people through a fraudulent Android app. The …

The Navsari Cybercrime Police have arrested five individuals under ‘Operation Mule Hunt’ for allegedly facilitating cyber fraud transactions totaling Rs 7.36 crore. The group is accused of using eight mule …

The Commissionerate Police in Odisha have busted an organised gang of cybercriminals involved in a major inter-state Telegram investment scam, arresting seven persons, including three main culprits and four employees …

The Lucknow Cyber Crime Police have arrested a 34-year-old man, Ghazi, for allegedly operating a large-scale cyber fraud racket that spanned multiple states and defrauded more than 50 people of …