financial scam

Brownsville Man Juan Jose Delgado Arrested for Exploiting Seniors in Loan Scam A Brownsville man, Juan Jose Delgado, 37, was arrested Friday following allegations that he targeted senior citizens and …

The cybercrime wing of Hyderabad police arrested two individuals involved in separate cyber fraud cases that cheated residents of a total Rs21.5 lakh on Saturday. In the first case, 30-year-old …

A 20-year-old woman named Thanaporn has been arrested by Thai police for her role in a call center scam that defrauded a victim of 50,000 baht and involved the suspicious …

ANCHORAGE, Alaska (KTUU) – Two Indian nationals, Harshilkumar J. Patel (22) and Shubham Patel (25), have been arrested and charged with first-degree theft and a scheme to defraud after allegedly …

A 38-year-old manager, Vinay Negi, was arrested for allegedly defrauding his employer of Rs 3.2 crore by siphoning off loan disbursals meant for clients into his and an associate’s bank …

Delhi Police cracked down on a fake call centre operating from a Noida basement, arresting eight people involved in a massive credit card scam worth Rs6.5 crore. The accused include …

Nayapalli police have arrested five people, including a woman, for running a fake currency exchange racket that defrauded unsuspecting victims of over Rs10.5 lakh by promising to double their money. …

Italian authorities have arrested Mexican national Perez Zamorano, the founder of Inverforx, following an international warrant issued by Mexican prosecutors. Zamorano was apprehended in Palermo after disembarking from the MSC …

DENVER (KDVR) — A New Jersey man was arrested in Colorado in connection with an elaborate phishing scam that targeted an elderly woman and involved over $460,000 in losses, according …

In a significant development in a massive investment scam, Telangana’s Crime Investigation Department (CID) and state police on Sunday arrested two more suspects—Sushma Raj and Rabindra Prasad Singh—from Bhojpur, Bihar. …