Scammers pose as legitimate financial advisors or institutions
Sadar police in Nagpur arrested four individuals on charges of operating a racket involving the exchange of now-withdrawn Rs 2,000 currency notes for Rs 500 notes. The racket was uncovered …
MINEOLA, N.Y. – A Long Island asbestos removal and demolition company and its top executives have pleaded guilty to wage theft and unemployment insurance fraud stemming from work on school …
The Toranagallu police arrested Tirupati Sunkanna, a resident of Koracharahatti village, for cheating an Andhra Pradesh man out of Rs10 lakh by selling him counterfeit gold. The incident occurred on …
In a startling case of police misconduct, three head constables—Yuvaraj and Mehboob from RT Nagar Police Station, and Maruti from Davanagere—have been arrested by the Central Crime Branch (CCB) for …
BAKERSFIELD, Calif. (KBAK/KBFX) — A Kern County Superior Court judge has accepted a no-contest plea from Alberto Ionel Baran in a sweeping Electronic Benefits Transfer (EBT) fraud case involving over …
Lagos, Nigeria — Two women, Folake Adeoti and Modupe Adewuyi, have been sentenced to one year in prison each for illegally hawking Naira notes in Lagos. They were arrested by …
In a major operation, counterfeit Indian currency with a face value of Rs33.56 lakh was seized from a house near the India-Bangladesh border at Basirhat on Sunday. One individual, identified …
The Samtanagar Police have arrested three men for allegedly cheating a Virar-based electrician out of Rs6 lakh by luring him into a fake US dollar exchange deal. The accused, Shahid …
SHREVEPORT, La. — A Shreveport woman, AquaCollette Delaney, 46, surrendered to police on Wednesday after being accused of stealing $50,000 from her employer. Earlier that morning, the Shreveport Police Department …
TALLAHASSEE, Fla. (CBS12) — Five individuals have been sentenced in connection with a multimillion-dollar conspiracy that defrauded Florida school employees of over $1.1 million from their retirement accounts. Acting U.S. …
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