CALIFORNIA — The U.S. Department of Justice announced on August 21, 2025, that Joseph Neal Sanberg, 46, co-founder of Aspiration Partners, has agreed to plead guilty to a massive fraud …
Tag:
fintech fraud
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Government Impersonation Scams
Shahjahanpur Farmer Duped of Rs1.04 Crore in Digital Arrest Scam
by Ananya MehtaA 62-year-old progressive farmer, Sharad Chandra Saxena from Shahjahanpur, was cheated of Rs1.04 crore by an interstate cyber fraud gang that trapped him in a fake legal case and subjected …
by Ananya Mehta -
In a major breakthrough, Rae Bareli police arrested three cyber fraudsters who orchestrated a nationwide scam worth over Rs900 crore, duping more than 100 individuals. The accused have been identified …
by Ananya Mehta -
New York, NY — A once-hyped fintech startup that raised $40 million on the promise of breakthrough artificial intelligence was secretly powered by human labor, federal prosecutors revealed this week. …
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The Pimpri-Chinchwad Cyber Police recently uncovered a major cyber fraud racket involving fintech platforms such as Instant Pay, Airpay, and Spice Money. Six individuals, including an employee of Airpay, were …
by Ananya Mehta -
In a significant case of embezzlement, Bengaluru police have arrested four individuals, including an Axis Bank manager, who allegedly orchestrated a Rs12.5 crore fraud from Dreamplug Paytech Solutions, the parent …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Directors Arrested in Odisha for Cryptocurrency Investment Scam
by Ananya MehtaThe Cyber Crime Unit of the Crime Branch in Odisha has arrested three directors of fintech companies involved in a cryptocurrency investment scam that defrauded a victim of over Rs54.75 …
by Ananya Mehta