financial scam

Bicholim police have arrested a 38-year-old Mumbai resident for allegedly committing a GST fraud worth Rs 75 lakh. The accused, Dinesh Punja Patni, reportedly obtained registration on the Central GST …

A New Jersey man has been charged in connection with a sweepstakes scam that authorities say cost a 72-year-old Michigan woman more than $200,000. Michigan State Police announced that Donald …

Mandsaur police have apprehended Ajay Rathore and Aditya Paliwal, key members of a gang accused of defrauding investors of more than Rs 20 crore through a fraudulent company named Krolic. …

City police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …

A Delhi-based doctor was cheated of Rs 22.7 lakh in a sophisticated online stock market scam that promised high returns but turned out to be an elaborate cyber fraud. The …

Surat police have arrested two men in connection with a high-value investment scam in which Dr. Nitin Prabhakar Deshapande lost Rs 1.1 crore. The arrests were made after a year-long …

The Devbhumi Dwarka police arrested a 24-year-old school dropout, Pankaj Rathor, and his uncle, Basant Solanki (51), from Indore for allegedly running a Ponzi-style online stock investment scheme using Facebook …

The Economic Offences Wing (EOW) of Delhi Police has arrested Sanjay, a 36-year-old advocate, for allegedly orchestrating a Rs 100 crore investment fraud. He is accused of duping around 200 …

Lucknow Police have arrested three members of a pan-India cyber fraud gang responsible for at least 67 scams across Gujarat, Rajasthan, Bihar, Jharkhand, Delhi, Himachal Pradesh, and Chandigarh, causing losses …

The Enforcement Directorate (ED) has uncovered a sophisticated digital fraud scheme targeting Ludhiana-based industrialist S P Oswal, who reportedly lost over Rs 7 crore. Authorities conducted searches across 11 locations …