financial scam

A 42-year-old man, P P Ismail, has been arrested in Kochi for his role in a large-scale gold loan fraud. The suspect, from Ussanmukku in Edayakkad, had been evading authorities …

Rajwant Singh, a resident of Atalgarh village, approached Dasuha police alleging that travel agent Kulwinder Singh from Khaukhar village had cheated him of Rs 13.50 lakh. According to Rajwant, Kulwinder …

Visakhapatnam, Andhra Pradesh: The Gajuwaka police have arrested five individuals, including the main accused, in connection with a job fraud that duped a local couple of Rs 91.30 lakh. According …

The Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in T. Nagar. Police sources identified the accused …

Nashik, February 2026: The Saykheda police of Nashik Rural arrested Abhishek Patil (24) of Dwarka, Nashik, for allegedly cheating a woman’s family of Rs 4.5 lakh by promising a police …

Kolkata police, in coordination with Saharanpur authorities in Uttar Pradesh, arrested Sanjay Sinha, a notorious fraudster, from a high-rise in Jadavpur on Saturday night. Sinha is accused of orchestrating a …

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested three fraudsters for allegedly duping investors of over Rs 2 crore through fake online trading schemes, a senior EOW …

Kolkata Police have arrested Hasan Molla from South 24 Parganas, West Bengal, in connection with a massive cyber fraud that allegedly duped a city resident of Rs 3.35 crore by …

Police in Naharlagun, Arunachal Pradesh, have arrested two men, Ravi Rai (34) and Harka Bahadur alias Sumit Sonar (37), for allegedly orchestrating a GST fraud worth Rs 1.09 crore using …

A 70-year-old retired woman from Palavakkam was defrauded of Rs 2.5 crore in an online trading scam through the fake investment platform HEM-Securities. Attracted by advertisements promising high returns, she …