Fake Financial Services Scams

Tokkottu police have arrested six people in connection with a major fraud involving fake gold ornaments at a local finance firm, while one suspect remains on the run. The accused …

NOGALES, Ariz. — The former president of the Nogales Police Officers Association (NPOA) has been sentenced for misusing his position to commit financial crimes, the Arizona Attorney General’s Office announced. …

Chandigarh Police have intensified their investigation into a cyber fraud case filed by Sumit Kaur of Sector 10-A, Chandigarh, involving a financial scam worth Rs2.5 crore. Authorities have already attached …

TAYLOR COUNTY, Fla. (WCTV) — A Georgia man has been arrested for allegedly stealing disaster recovery funds meant to support small businesses impacted by last year’s hurricanes. Authorities say 31-year-old …

The Hubballi Suburban Police have arrested two individuals, Abid Pasha and Fairoz Nadaf, for allegedly duping multiple people by selling counterfeit gold coins, uncovering a sophisticated fraud scheme. According to …

A man has been arrested in Palghar district for allegedly posing as an income tax officer and duping a woman of Rs 55.8 lakh through a fake raid, police said …

GUNTERSVILLE, Ala. — An Albertville woman has been arrested for embezzling $60,000 from her former employer, Sunrise Industries Inc., officials said. Julie Marion, 41, was identified by police following a …

The Nigeria Police Force (NPF) has arrested and repatriated Acar Huseyin, a 61-year-old Turkish national who fled his country after being convicted of fraud, officials announced on Tuesday. According to …

Three men have been jailed for orchestrating a large-scale scam that tricked hundreds of people into paying deposits for vans they never received. Liam Cumbor, 32, Patrick Stokes, 36, and …

Chennai police have arrested four individuals, including a restaurant manager, for allegedly defrauding a private eatery in Thousand Lights of over Rs24 lakh. Authorities also seized a car and seven …