financial scam

A significant loan fraud in Mangaluru has been uncovered, involving fake companies exploiting Central Government loan schemes. The accused allegedly created two bogus small-scale industrial units and, with assistance from …

BRADLEY COUNTY, Tenn. — A joint investigation by the Bradley County Sheriff’s Office and the Tennessee Bureau of Investigation (TBI) led to the arrest of Rinkeshkumar Patel, suspected of defrauding …

CHAMBERS COUNTY, Ala. (WRBL) — A New York man is behind bars, accused of orchestrating a phishing scam that drained more than $860,000 in public funds from the Chambers County …

ST. LUCIE COUNTY, Fla. (CBS12) — A Georgia woman accused of impersonating St. Lucie County Sheriff’s Office personnel has been arrested, bringing an end to a multi-state phone scam that …

The Andhra Pradesh Crime Investigation Department (CID) has arrested two cyber fraudsters involved in multiple online scams, including impersonating HRD Minister Nara Lokesh to defraud the public. The accused — …

HEFLIN, Ala. — A coordinated investigation by the Cleburne County Sheriff’s Office and the 7th Judicial Major Crimes Unit led to the arrest of a Georgia man accused of running …

Brahmavar police have arrested Kaushalya, a woman accused of defrauding two individuals of over Rs1.45 crore by falsely promising to arrange a government subsidy loan under the Prime Minister’s Employment …

The Rohtak Cyber Police have arrested Sonu, a member of a gang that allegedly defrauded a local resident, Budhram, of Rs1.18 crore under the pretext of stock market investments. According …

The Coimbatore City Police have arrested a husband–wife duo from Namakkal for allegedly cheating several investors of nearly Rs2.5 crore by promising franchise opportunities for white-label ATMs, which are operated …

JEFFERSON COUNTY, Fla. — A Florida man has been arrested for his alleged involvement in a sophisticated elder fraud scheme that defrauded an 81-year-old woman out of more than $580,000, …