Scammers pose as legitimate financial advisors or institutions
ST. THOMAS — Brett “Mac” McClafferty, managing partner of St. Thomas Social, was arrested Saturday by the Virgin Islands Police Department Economic Crime Unit in connection with an $888,500 fraud …
The Delhi Police have arrested two men for allegedly duping a divorced woman of gold jewellery worth several lakhs by posing as a prospective groom on a matrimonial platform. The …
BUCKHANNON, W.Va. — A 31-year-old Buffalo, New York, man is behind bars after authorities say he attempted to carry out a scam in Upshur County. According to Upshur County Sheriff …
Marquis Harris, George King Jr., and Michael Porter were arrested Feb. 17 in connection with an alleged $92,000 loan fraud scheme targeting Northeast Community Credit Union. The Elizabethton Police Department …
A Florida man has been arrested on multiple charges following a telephone scam targeting a Wallingford resident. Errol Patton, 31, of Miami, Florida, is facing 26 charges, including telephone fraud, …
Five employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district, authorities said. The arrests were carried out by the Economic Offences …
The Kochi City Police arrested Shamzu Zayba, also known as Shamsudeen, the director of the film Abhilasham, following a complaint by the film’s producer, Ann Sariga Antony. The complaint stated …
A 35-year-old woman, Shalyn Perry, was arrested Friday after allegedly transferring money from a stolen cellphone into her own account, according to police. Authorities received a report that a cellphone …
Rajwant Singh, a resident of Atalgarh village, approached Dasuha police alleging that travel agent Kulwinder Singh from Khaukhar village had cheated him of Rs 13.50 lakh. According to Rajwant, Kulwinder …
Natasja Slabbert, 42, a payroll administrator at Isuzu Motors South Africa, was arrested in connection with an alleged R10.5 million payroll fraud in Struandale, Gqeberha. The arrest was carried out …
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