financial scam

A large-scale loan scam has shaken Belagavi district, where more than 7,700 individuals, mostly women, were cheated out of nearly Rs 19.35 crore through false promises of microfinance loan approvals. …

In a major crackdown, the Criminal Investigation Department (CID) of Odisha Police arrested two individuals for allegedly defrauding a woman from Salipur, Cuttack of Rs1.56 crore through a fake online …

SAN DIEGO, CA — A Chinese national has been sentenced to two years in federal prison for his role in a tech support scam that defrauded elderly victims out of …

The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …

The Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …

SAVANNAH, Ga. (WTOC) — The Chatham County Police Department arrested 20-year-old Pranavkumar Baria in connection with a fraud scheme that defrauded an elderly victim of more than $500,000, according to …

In a major cyber fraud case, the Cyber Crime Police of Southern Range, Shimla, have arrested three individuals accused of duping a doctor out of Rs2.7 crore by luring him …

PIKE COUNTY, Ill. (WGEM) — A Los Angeles man was arrested Thursday after allegedly scamming $40,000 in cash from an elderly resident in Barry, Illinois, in what authorities describe as …

LAWRENCEVILLE, Ga. — A Texas woman, Audrey Michelle Townsend, has been sentenced to 20 years — with five years to be served in prison — for defrauding a Buford couple …

The Kerala Police Cyber Crime unit arrested two men from Chennai in connection with an elaborate online trading scam that defrauded a doctor in Kannur of Rs 4.43 crore, officials …