Scammers pose as legitimate financial advisors or institutions
A California man has pleaded guilty to wire fraud, admitting he defrauded investors out of $12.5 million through a series of COVID-era scams, the U.S. Attorney’s Office for the Southern …
A Trinity man has pleaded guilty to charges of misappropriating bank funds and embezzlement, the U.S. Attorney’s Office for the Middle District of Florida announced Thursday. Edward L. Jenkinson, 47, …
In a significant breakthrough, the Cyber Crime Police have arrested Yaramalla Venkateswarulu, a 53-year-old jeweller from Vijayawada, Andhra Pradesh, for his involvement in a major digital fraud case. The arrest …
Four women have been arrested in DeSoto County, Tennessee, for food stamp fraud amounting to approximately $131,000, according to District Attorney Matthew Barton. A collaborative investigation between the DeSoto County …
The Cyber Crime Unit of the Hyderabad Police has arrested 41-year-old Pakeer Srinivas Reddy for allegedly orchestrating a stock trading scam that defrauded a victim of over Rs2 crore. According …
KINSTON, N.C. (WNCT) — A La Grange man is facing criminal charges after attempting to defraud a local business owner in an HVAC installation scam, according to the Kinston Police …
In a significant development in the fight against the illegal liquor trade, Naharlagun Police have apprehended Gitupon Gogoi, a resident of Assam, for his involvement in the manufacturing and distribution …
WAUSAU, Wis. (WSAW) — A former Wausau hair stylist has been charged with 38 counts of theft after allegedly defrauding her clients out of more than $36,000. Jennifer Brooks, 40, …
The Dharwad police arrested Abhishek, an employee of a courier company, on Wednesday for illegally carrying 1 kg of gold and 1.5 kg of silver on a private bus. The …
The FBI has arrested Luis Rodriguez, 34, for allegedly scamming elderly individuals out of nearly $50,000 between June 2024 and January 2025. The fraud scheme involved using rideshare companies to …
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