fraud

Jaipur Police arrested Seema Agarwal, a woman accused of extorting large sums of money from wealthy men after marrying them, in a dramatic bust in Uttarakhand on Sunday. The arrest …

Man Arrested in Cryptocurrency Scam Investigation in Alderley Edge A 59-year-old man has been arrested following a police raid in Alderley Edge, Cheshire, as part of an ongoing investigation into …

The district crime branch police in Coimbatore arrested a couple, Kumaresan (34) and his wife Nagadarshini (29), for their involvement in a massive gold loan fraud. The couple, along with …

A 32-year-old woman from Salem district, Priya Mathiyazhagan, was arrested by Coimbatore police for allegedly cheating a farmer, P. Mayilsamy, of Rs 7.12 lakh with promises of marriage. Priya had …

An accused fraudster, David Meade, who allegedly tricked a dozen individuals out of more than $200,000 in a Facebook gold scam, has denied the charges as the case moves forward …

In a significant operation against cybercrime, the Director General of Police, CID Crime and Railways, Mr. Rajkumar Pandiyan, has instructed strong measures in tackling the growing issue. Under the leadership …

Earl Thomas, former “Legion of Boom” Seahawks defensive back, hasn’t played in the NFL since 2019, but his personal life continues to make headlines. According to TMZ, Thomas was allegedly …

Five Men Ordered to Pay Back Nearly £400 Million for Role in Largest UK Ponzi Scheme A High Court judge has ordered five men involved in the fraudulent London Capital …

A former CEO from the Lowcountry is facing potential prison time and significant fines after agreeing to a guilty plea in a federal fraud case. CHARLESTON, S.C. (WCSC) — Jeffrey …

Shwetha Gowda, a 26-year-old woman from Bagalagunte, has been arrested by the Commercial Street police for allegedly defrauding a prominent jewellery shop and stealing nearly 3 kilos of gold, valued …