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Top News In Fraud Cases Today - Breaking & Trending Today

online scam: Gurgaon vegetable seller scams hundreds, rakes Rs 21 crore in just 6 months - Vimarsana News

online scam: Gurgaon vegetable seller scams hundreds, rakes Rs 21 crore in just 6 months

A 27-year-old man, previously a vegetable seller, has been arrested for cheating people out of Rs 21 crore through work-from-home scams. Rishabh Sharma, involved in 37 fraud cases, operated across 10 states and assisted in 855 others. He allegedly transferred the money to countries like China, Singapore, and Hong Kong through hawala and cryptocurrency.

Arrest warrant sought for ex-fiance of South Korean Olympic fencing medalist on fraud charges; fiance actually found to be a woman - Vimarsana News

Arrest warrant sought for ex-fiance of South Korean Olympic fencing medalist on fraud charges; fiance actually found to be a woman

Police sought an arrest warrant Thursday for the former fiance of Olympic fencing medalist Nam Hyun-hee on fraud charges after victims filed complaints following their sensational breakup over revelations that the fiance was actually a woman with a history of multiple convictions.

Fraud Cases: Aeps Fraud: 3 From Bihar Arrested | Mangaluru News - Vimarsana News

Fraud Cases: Aeps Fraud: 3 From Bihar Arrested | Mangaluru News

Mangaluru: City police arrested three persons from Bihar for their alleged involvement in several Aadhaar-enabled payment system (AEPS) fraud cases.

Cops: 16 investment fraud cases involving RM1.08m losses recorded in Johor - Vimarsana News

Cops: 16 investment fraud cases involving RM1.08m losses recorded in Johor

JOHOR BARU, Oct 27 ― Sixteen cases of investment fraud involving losses amounting to RM1.08 million were recorded in Johor from October 20 to 26. Johor police chief Datuk...

Woman Kills Herself In Chiang Mai After 5.2 Million Baht Scam By Call Center Fraudsters - Vimarsana News

Woman Kills Herself In Chiang Mai After 5.2 Million Baht Scam By Call Center Fraudsters

(CTN News) - In a devastating incident that shook the serene town of Mae Rim, Chiang Mai, a 62-year-old woman named Yupin tragically ended her life after