Scammers pose as legitimate financial advisors or institutions
NORTH HAVEN, Conn. — A Branford man has been arrested for allegedly stealing more than $500,000 worth of equipment from a medical and surgical manufacturing facility in North Haven. North …
JACKSONVILLE, Fla. — Vladimir Ranguelov, owner of the exotic car dealership Bul Auto, and his sales manager were arrested this week on felony fraud-related charges, according to the Jacksonville Sheriff’s …
EVANSVILLE, Ind. — Police are investigating a theft allegation involving an employee at a local business. Elizabeth Chambers, 40, is accused of stealing thousands of dollars from the Dig ‘N …
McKINNEY, Texas — A sophisticated scam that allegedly defrauded more than 75 elderly Texans out of over $1.5 million has resulted in the arrest of three suspects, McKinney police announced. …
WAYNESBORO, Pa. — A Maryland woman is facing multiple felony charges after allegedly stealing more than $40,000 from a Franklin County business over a span of nearly two years. Marilena …
MANHEIM TOWNSHIP, PA — The owners of Sai Gon Cafe, a Vietnamese restaurant in Lancaster County, are facing felony charges after allegedly embezzling nearly $100,000 from a York County construction …
In a major crackdown on financial fraud, Berhampur police on Wednesday arrested two individuals for allegedly cheating banks and a victim of Rs 24 lakh by availing gold loans using …
The turmoil at the Servants of India Society (SIS), which manages the renowned Pune-based think tank Gokhale Institute of Politics and Economics (GIPE), has escalated with the arrest of its …
In a major crackdown on financial fraud, the Dwaraka Tirumala police on June 7 arrested a three-member gang involved in circulating counterfeit currency, along with a hotelier who was reportedly …
A large-scale loan scam has shaken Belagavi district, where more than 7,700 individuals, mostly women, were cheated out of nearly Rs 19.35 crore through false promises of microfinance loan approvals. …
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