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News
Lured by high returns, man loses Rs 21 lakh house-sale money
2+ hour, 56+ min ago (289+ words) The Times of India Rajkot: Gandhigram police registered a case against a local credit society operator for allegedly cheating an employee of a private company of Rs 21 lakh with the promise of attractive returns on business investments.According to the…...
Patna man loses over Rs 1 crore in fake online trading scam
3+ hour, 21+ min ago (368+ words) The Times of India Patna: A 55-year-old resident of Patna was allegedly duped of Rs 1.19 crore by cyber fraudsters who lured him into investing through a fake online trading platform promising high returns from shares, gold and foreign currency trading....
Toms River man pleads guilty to $47M Ponzi scheme targeting Orthodox Jewish investors - NewsBreak
6+ hour, 35+ min ago (441+ words) TOMS RIVER — A New Jersey businessman admitted to defrauding nearly 100 investors out of more than $47 million, including members of the Orthodox Jewish community who prosecutors say trusted him with their money. Leor Moshe, 43, of Toms River pleaded guilty to wire…...
Woman, associate arrested for ₹2.11-crore housing lease fraud
7+ hour, 49+ min ago (359+ words) Published - August 22, 2026 07:35 pm IST - CHENNAI The Central Crime Branch(CCB) has arrested two persons, including a woman, who allegedly ran a fictitious company and cheated 34 house owners and tenants of around ₹2.11 crore by renting houses in the name of their…...
Jersey Shore investor pleads guilty in mortgage, COVID-19 relief fraud schemes
7+ hour, 39+ min ago (435+ words) A New Jersey real estate investor pleaded guilty earlier this week to participating in a multimillion-dollar mortgage fraud scheme and fraudulently obtaining more than $1.8 million in COVID-19 relief loans, according to U.S. Attorney Robert Frazer. Officials said 39-year-old Arthur Spitzer, of…...
Republican pleads guilty in multimillion-dollar mortgage fraud, COVID loan scheme
8+ hour, 53+ min ago (720+ words) A Toms River man pleaded guilty Aug. 19 to orchestrating a multimillion-dollar mortgage fraud conspiracy and fraudulently obtaining more than $1.8 million in federal pandemic relief loans, U.S. Attorney Robert Frazer announced. Arthur Spitzer, 39, entered the plea before U.S. District Judge Edward S. Kiel to…...
Hong Kong police arrest 2 men allegedly linked to HK$500,000 phishing scam
11+ hour, 54+ min ago (180+ words) Officers find 110 SIM cards and a modem pool in a hotel room allegedly used to send more than 2,000 scam texts about undelivered parcels and insurance fees Hong Kong police have arrested two men suspected of using 110 SIM cards in a…...
Billionaire Dream Turns Into ₹12 Crore Fraud Allegations; ₹4 Crore Lost in Trading
15+ hour, 17+ min ago (710+ words) Police arrested Sahjanwan railway station superintendent and his daughter Garima Singh on August 3 in connection with the alleged fraud. Following their arrest, additional complaints emerged in Gorakhpur and Maharajganj. Investigators are now examining the alleged network’s other members, bank accounts,…...
Jalna EOW arrests man wanted in Rs 4.3-cr crypto investment fraud
13+ hour, 55+ min ago (11+ words) ...
More than 230 online shopping scams in one week result in nearly HK$8 million lost
16+ hour, 18+ min ago (215+ words) Dimsum Daily 22nd August 2026 – (Hong Kong) In the past week, police in Hong Kong have received reports of more than 230 online shopping scams, with the collective loss approaching eight million dollars. Authorities highlighted one particular case via their official Cyberdefender Facebook…...