Scammers pose as legitimate financial advisors or institutions
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 …
SYRACUSE, N.Y. — The New York State Police have arrested Shaquille B. Muhammad, a Syracuse Police officer, following a four-month investigation into alleged fraudulent activity at a local Lowe’s store. …
Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …
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