Scammers pose as legitimate financial advisors or institutions
LOUDOUN COUNTY, Va. — The Ashburn Volunteer Fire and Rescue Department (AVFRD) Chief, William Graham II, 66, has been arrested following an investigation into embezzlement of department funds, the Loudoun …
BROOKVILLE BOROUGH, Pa. — A Philadelphia man is facing multiple felony charges after police say he accepted nearly $32,000 for a garage project in Brookville but never completed the work …
Sayre, Pa. — A Sayre man who deceived customers and unlawfully used financial accounts has been sentenced following multiple fraud convictions. Andrew W. Vanderpool, 32, was ordered to serve 60 …
The Devbhumi Dwarka police arrested a 24-year-old school dropout, Pankaj Rathor, and his uncle, Basant Solanki (51), from Indore for allegedly running a Ponzi-style online stock investment scheme using Facebook …
Rajasthan Police on Monday arrested filmmaker Vikram Bhatt and his wife Shwetambari Bhatt in connection with a Rs 30 crore fraud case. The couple was taken into custody from their …
The Marine Drive police have arrested Dhiraj Utekar, 32, a supervisor at a south Mumbai car dealership, for allegedly orchestrating a Rs 55.6 lakh fuel billing fraud during 2022-23. The …
Three men suspected of operating a multimillion-dollar gift card fraud operation have been arrested and booked into the Dallas County Jail, according to officials. Authorities identified the suspects as Kristians …
Shankaranarayana (Karnataka): Police have arrested a man for allegedly cheating a resident of Raichur district of several lakhs of rupees by promising gold at a cheaper price. The accused, identified …
DEERFIELD BEACH, Fla. — Authorities have arrested a Deerfield Beach woman accused of targeting elderly residents by posing as a caregiver and stealing thousands of dollars from their bank accounts. …
A South Korean court has sentenced members of an overseas investment fraud ring that operated a large-scale stock-tipping scam in Cambodia, deceiving victims by posing as professional financial experts. On …
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