fraud

A Howell resident became the victim of a sophisticated scam after receiving an email claiming her PayPal account had been compromised. Following the instructions, she bundled up more than $20,000 …

Two individuals have been arrested in the Wadi area for tampering with an ATM at an Axis Bank branch on Khadgaon Road. The criminals manipulated the machine to trap customers’ …

In a coordinated sting operation, the Franklin County Sheriff’s Office (FCSO) in Tennessee apprehended two suspects involved in a complex financial scam that deceived a local resident. The scam began …

The Kottayam West police arrested Inspector C.P. Sajayan on Wednesday for his alleged involvement in an overseas job scam. Sajayan, 47, hailing from Changanassery, had been working as an inspector …

The Shahkot police have arrested three individuals, including two nambardars and a deed writer, in connection with a fraud and criminal conspiracy case. The accused have been identified as Hans …

The Manipur State Home Department’s Cyber Crime unit has arrested four individuals suspected of operating a mule account, which is often used for committing financial offenses such as money laundering …

The Kolkata Police arrested four individuals, including Anirban Saha, his wife Deblina Chakraborty, Ripan Saha, and Sobham Debnath, for fraudulently obtaining mobile SIM cards in the names of unaware individuals. …

Kanha Patra, a youth from Odisha, has been arrested for allegedly orchestrating a fraudulent scheme that defrauded over Rs30 lakh from a young man from West Bengal. The accused hails …

Hyderabad cyber crime police have arrested Pavan Kalyan (38) from Illandhu, Khammam district for defrauding a man out of Rs5.73 lakh under the pretext of offering a data entry job …

The Hyderabad Cyber Crime Police have arrested Dharmender Kumar alias Rohan, 30, from Uttar Pradesh, for his involvement in a nationwide job scam. Kumar was operating a call centre in …