financial scam

A woman has accused six individuals, including two officials from HDFC Bank, of defrauding her of Rs 1.3 crore under the guise of making investments. The woman, a resident of …

WAUSAU, Wis. (WSAW) — A former Wausau hair stylist has been charged with 38 counts of theft after allegedly defrauding her clients out of more than $36,000. Jennifer Brooks, 40, …

The West District Police of Jodhpur has uncovered a significant cyber fraud syndicate involved in the fraudulent activation of SIM cards, which were then supplied to cybercriminals for committing financial …

Simi Valley, CA – A 21-year-old man from Los Angeles County was arrested as part of an ongoing investigation into a large-scale financial scam targeting an elderly resident. On March …

The Cybercrime Cell has successfully dismantled a sophisticated fraudulent investment operation led by Abhaykumar Prasad (37), who posed as an authorized agent for leading insurance companies HDFC Life Insurance and …

A regular audit at the Sepahijala District Superintendent of Police (SP) office has uncovered a massive financial scandal, exposing a network of corruption within the police department. The investigation revealed …

A 52-year-old woman, Jenni Yoon Jeong Lee, of Federal Way, Washington, has been charged with wire fraud and bank fraud after allegedly defrauding at least 28 victims out of more …

A 72-year-old couple in Naples, Florida, lost more than $2 million in gold after falling victim to an elaborate scam involving threats and deception. According to Lt. Bryan McGinn of …

In a shocking case of financial fraud, a tea seller from Kalibari, 79 Tilla, Agartala, has accused his neighbors of stealing over Rs3 lakh by misusing his mobile phone to …

In a significant development, the Pathanamthitta police in Kerala, India, have arrested Jomon Mathew, a 28-year-old man, for allegedly defrauding aras8.65 lakh from Lilli George, the mother of an accused …