financial scam

City police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …

A Delhi-based doctor was cheated of Rs 22.7 lakh in a sophisticated online stock market scam that promised high returns but turned out to be an elaborate cyber fraud. The …

Surat police have arrested two men in connection with a high-value investment scam in which Dr. Nitin Prabhakar Deshapande lost Rs 1.1 crore. The arrests were made after a year-long …

The Devbhumi Dwarka police arrested a 24-year-old school dropout, Pankaj Rathor, and his uncle, Basant Solanki (51), from Indore for allegedly running a Ponzi-style online stock investment scheme using Facebook …

The Economic Offences Wing (EOW) of Delhi Police has arrested Sanjay, a 36-year-old advocate, for allegedly orchestrating a Rs 100 crore investment fraud. He is accused of duping around 200 …

Lucknow Police have arrested three members of a pan-India cyber fraud gang responsible for at least 67 scams across Gujarat, Rajasthan, Bihar, Jharkhand, Delhi, Himachal Pradesh, and Chandigarh, causing losses …

The Enforcement Directorate (ED) has uncovered a sophisticated digital fraud scheme targeting Ludhiana-based industrialist S P Oswal, who reportedly lost over Rs 7 crore. Authorities conducted searches across 11 locations …

BARNSTABLE, Mass. — A Texas man has been charged in connection with a phone scam that allegedly defrauded a Barnstable resident of nearly $50,000. Deterrjon Johnson, 22, of Missouri City, …

Patrick William John White, 26, has been sentenced to three years in prison for defrauding an 85-year-old widow in Thirsk. The court heard that White and his accomplices persuaded the …

Hyderabad Cybercrime Police arrested 35-year-old Sharad Garg from Ghaziabad, Uttar Pradesh, for his involvement in an insurance fraud that caused a Hyderabad resident to lose Rs6,45,225. According to officers from …