financial scam

Romance Scammer J.D. Arrested in Phnom Penh for Defrauding Women Online PHNOM PENH, Cambodia — A 28-year-old man identified as J.D. has been arrested by Cambodia’s Department of Anti-Technology Crime …

In a swift police action, Tinku Poddar, a resident of Bakhri, Begusarai, was arrested on Thursday for committing ATM card swap fraud under the jurisdiction of Pandarak police station, Patna …

PHNOM PENH — The Anti-Corruption Unit (ACU) has launched an official investigation into Sean Borat, Secretary of State at the Ministry of Education, Youth and Sports and Deputy Director of …

WHITEWATER, Wis. — A 25-year-old man from Illinois, Harshal Patel, was arrested in Whitewater, Wisconsin, for his alleged role in a multi-state financial theft ring that targeted elderly victims, according …

The Dahisar Cyber Police have arrested Dilip Kumar Sahu (41), a YouTuber and Bhojpuri actor from Uttar Pradesh, for allegedly cheating a Mumbai man of over Rs3.5 lakh through a …

In a major bust, Goa Police have arrested two Haryana natives—Sanjay Maheswal (33) and Sonu Kumar (32)—for operating a sophisticated ATM card swapping scam that has reportedly affected over 100 …

WAPAKONETA, Ohio — Two Chinese nationals, Xinxing Chen, 32, and Yaolong Zhou, 37, are in custody at the Auglaize County jail after allegedly scamming an elderly resident out of a …

Delhi Police have uncovered a fake loan scam involving impersonation and cyber fraud, leading to the arrest of two individuals—Pawan Kumar (36) and Mohd Rehbar (28). The accused allegedly posed …

A 56-year-old former BJP councillor, Kanta Chhipa from Sanganer, was arrested Monday for allegedly orchestrating a financial fraud racket. She is accused of duping numerous people with false promises of …

City crime police arrested Shahdev Khokhar, deputy manager at Axis Bank’s currency chest, late Monday in connection with a Rs7 crore scam involving hacking of an e-commerce website and casino …