financial scam

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 …

Chennai police on Friday arrested Mohammed Sharshad B, 48, in connection with a financial fraud involving Rs 40 lakh. The arrest was made by Ernakulam South police from Vadapalani, Chennai, …

MARYLAND (WBFF) — A Nigerian national, Samson Adejorin, 32, has been convicted of wire fraud, aggravated identity theft, and unauthorized access to a protected computer, according to the U.S. Attorney’s …

58-year-old Air India captain, Deepak D, a resident of Powai, was allegedly cheated of Rs 2.94 crore in a share market investment scam orchestrated by Ajay Palith. The fraud reportedly …

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. …