financial scam

The Hanumanganj Police Station in Bhopal has successfully dismantled an inter-state gang that originated from Patna, Bihar, specializing in the creation of fake Aadhaar cards, PAN cards, SIM cards, and …

Brian and Amanda Berry, an Oklahoma couple, have been sentenced for orchestrating a fraud scheme that stole nearly $500,000 from clients and friends. Brian Berry received an 18-year sentence, with …

Marin County, CA – Zhuowen Yu, a 43-year-old San Francisco resident, was arrested in connection with a series of financial scams targeting elderly adults in Marin County. According to the …

The Enforcement Directorate (ED), Patna Zonal Office, arrested Jawahar Lal Shah under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a Ponzi scheme. Shah …

The Economic Offences Wing (EOW) of the Odisha Crime Branch interrogated Raja Chakra, a prominent leader of the Biju Janata Dal (BJD), on Monday as part of the investigation into …

In a coordinated sting operation, the Franklin County Sheriff’s Office (FCSO) in Tennessee apprehended two suspects involved in a complex financial scam that deceived a local resident. The scam began …

The Economic Offences Wing (EOW) has successfully arrested Bhalchandra Mahadev Ashtekar, the director of Sai Indus Marketing and Shri Multi Services, for his involvement in defrauding investors of Rs9.02 crore. …

In a major crackdown on financial fraud, Sambalpur police arrested Santosh Acharya, the key suspect behind a large-scale investment scam. The accused allegedly defrauded more than 500 investors across Sambalpur …

In a major crackdown on cybercrime, the Gurugram Cyber Police have arrested 27 individuals, including a minor, involved in a massive fraud scheme that duped hundreds of people across the …

Adrian Alberto Monjaras was arrested on February 10 after he attempted to collect $45,000 from an elderly woman, 86-year-old Mary Cisneros, in Waco, Texas. The arrest followed a family member’s …