financial scam

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 …

In a major breakthrough, Bengaluru police have arrested Mayank Kadian, the alleged mastermind behind a sophisticated Rs 4-crore cyber and financial fraud. Kadian was captured from his residence in Mohali …

Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was …

Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in …

The Economic Offences Wing (EOW) of Thane City Police has arrested four individuals and uncovered a massive investment fraud that cheated over 100 working-class investors of their savings. Operating under …

Judge Denies Bond for Two NY Men in $70K Georgia Bank Scam Two New York men are being held without bond after allegedly stealing $70,000 in a tech-support-style bank scam …

SACRAMENTO COUNTY, Calif. — An 82-year-old Sacramento County woman, Donna Ouchida, was scammed out of $35,000 after falling victim to an elaborate fraud that began with a message about a …

A New Jersey man has been arrested for allegedly participating in a vishing scam that aimed to defraud a Greenwich resident of $400,000 in gold. According to Greenwich police, a …

MONTGOMERY, Ala. — A California man has been arrested in Montgomery for allegedly deceiving an elderly resident out of more than $300,000. Court records state that on August 22, 27-year-old …

Mangaluru police have uncovered a major loan fraud racket in which fake companies were created and forged documents used to swindle over Rs 2.5 crore from the State Bank of …