financial scam

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, …

Kewanee, Illinois — A Carol Stream man has been arrested following an investigation into an elaborate financial scam that targeted an elderly Kewanee resident. According to the Kewanee Police Department, …

Bengaluru: The Crime Branch has arrested Ghulam Moinuddin, the mastermind behind a multi-crore share trading scam that defrauded investors of nearly Rs5.7 crore. He was on the run and had …

In a significant crackdown on illegal online betting, Cyberabad Cybercrime officials and the Special Operations Team (SOT) arrested five fraudsters linked to a massive bank account racket. The accused, operating …