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 …
Tag:
financial scam
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Fake Financial Services ScamsFinancial
Riyanath Banu and Nouman Ismail Arrested for Rs1.02 Cr Loan Fraud
by Ananya MehtaKapu 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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Burglary and TheftFake Financial Services ScamsFinancial
Hiral Patel Arrested in Ahmedabad Cyber Fraud Case
by Ananya MehtaAhmedabad 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 …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Dharamsala Police Arrest Vishnu Rawal, Abhishek Panchal in App Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancialGovernment scam
Mangaluru Loan Fraud SBI Officer Abhishek Nanda Arrested
by Ananya MehtaA 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 …
by Ananya Mehta -
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 …
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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 …