Scammers pose as legitimate financial advisors or institutions
In a major financial fraud case, Indrajit Saha, a businessman from Bhadrakali in Hooghly district, filed a complaint with Baguiati Police Station on July 8, 2025, accusing Dhiraj Sarkar, alias …
JACKSONVILLE, Fla. – Amit Patel, the former Jacksonville Jaguars employee convicted of stealing $22 million from the team, is now facing six additional state felony charges tied to unauthorized use …
TEMPE, Ariz. — A former Tempe police officer is facing criminal charges after allegedly receiving over $24,000 in wages and benefits for overtime hours he did not work. Demetrius D. …
CAPE TOWN – Dutch national Martin Lennard Korver, 59, has forfeited R13.4 million to the state following his conviction for defrauding Investec Bank Mauritius using a Somerset West guest house …
WESTMORELAND COUNTY, PA — A Cincinnati woman, identified as Jennifer Folzenlogen, 62, has been arrested and jailed after attempting to cash a stolen check using a fraudulent Pennsylvania driver’s license …
Bracebridge, ON — The Bracebridge Detachment of the Ontario Provincial Police (OPP) has charged 40-year-old Amee Paulette of Gravenhurst in connection with a series of counterfeit money incidents. Between June …
A woman named Farida from Kuppepadavu near Edapadavu has been arrested for allegedly defrauding jewellery stores in Shirva and uncovering a spree of similar crimes across Mangaluru and nearby towns. …
WATFORD CITY, ND — A former general manager of a Watford City bar is facing felony charges after allegedly stealing more than $33,000 from her employer through payroll fraud and …
CHARLOTTE, N.C. — Jason Glunt, the managing member of popular Charlotte bar and bottle shop Salud Beer Shop / Salud Cerveceria, is facing nine felony charges for embezzling state funds, …
A team from Unit 6 of the Mumbai Police Crime Branch has busted a sophisticated racket where fraudsters lured victims with promises of exchanging Indian currency for US dollars at …
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