financial scam

The Hubballi Suburban Police have arrested two individuals, Abid Pasha and Fairoz Nadaf, for allegedly duping multiple people by selling counterfeit gold coins, uncovering a sophisticated fraud scheme. According to …

The Azad Maidan police on Friday arrested Pushpa Bind (33), a staffer of a finance and investment company, along with her accomplice Anil Prashad Kumbhar (32) from Jaipur, for defrauding …

FRANKFORT, Ky. (FOX 56) — A California man was arrested Wednesday after allegedly posing as a government official in an effort to defraud a Franklin County resident out of more …

Kapu police have arrested a couple accused of forging land records and cheating financial institutions of a total of Rs1.02 crore, including a Rs45 lakh loan from the Katapadi Co-operative …

In a significant fraud bust, the District Crime Branch of Perambalur arrested Akash Chauhan, 29, an officer in the Gold Loan section of Canara Bank’s Labbaikudikadu branch, on charges of …

DURHAM, N.C. — A Durham woman, Yanru Cui, 28, has been arrested and charged with multiple felonies for allegedly defrauding a woman out of $80,000. According to Wake County Sheriff’s …

Ahmedabad police have arrested 37-year-old Hiral Benanuj Patel in connection with a cyber fraud case involving the theft of private information and financial scams worth several lakhs of rupees. Hiral …

The Dharamsala Cyber Crime Police have arrested two men from Rajasthan for allegedly defrauding a Una resident of Rs 59.74 lakh through a fake online investment app. The accused have …

Pune: A Pune-based IT engineer, Deepak Dolas, lost nearly Rs14 crore, including his life savings and a home abroad, after being duped by a self-styled godman, Deepak Khadke, and his …

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 …