Scammers pose as legitimate financial advisors or institutions
MONROE COUNTY, Mo. (WGEM) – A former Monroe County public administrator, Jessica Chase, was arrested on Monday following a four-month investigation led by the Missouri State Highway Patrol’s Division of …
In a significant operation on Friday, police from Pratap Nagar and Savina stations in Udaipur dismantled a counterfeit currency operation, seizing fake notes worth Rs 36.70 lakh in Rs 500 …
TORONTO – The Toronto Police Service has announced the arrest of a man involved in a fraudulent loan scam targeting members of the Chinese community in the North York area. …
Susan Figuerido, a former bookkeeper from Falmouth, has been sentenced to two years in prison for embezzling over $1.3 million from her employer. The sentencing was handed down by U.S. …
South Goa’s Superintendent of Police (SP) Sunita Sawant has urged citizens to remain vigilant against cybercrimes following the arrest of Tushar Bansal, a Delhi native, in connection with a Rs …
A 20-year-old man, Yaseen Mohammed Yunus Shaikh, has been arrested by the Central Crime Unit (CCU) of the Mira Bhayandar Vasai Virar (MBVV) police for his involvement in a series …
The Hyderabad Economic Offences Wing (EOW) has arrested two individuals, Yasireddy Anil Kumar and Mandala Raj Kumar, for committing criminal breach of trust and cheating their employer, Isthara Parks Private …
Javed Akhtar, a cleric from Yateemkhana, Colonelganj, and his aide Swaleh were arrested on Saturday for their involvement in a digital scam. Akhtar, operating the Madrassa Qasimul Uloom Foundation, was …
Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S. …
Christopher A. Mazzei, 46, and Erin V. Mazzei, 43, of Arroyo Grande, California, were sentenced for defrauding the Paycheck Protection Program (PPP), receiving sentences of 36 and 27 months in …
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