Fake Financial Services Scams

A former Tyler banker is back in custody after authorities say he stole thousands of dollars from an elderly woman’s bank account, both before and after her death. James Dale …

Police in Dhanbad have arrested two individuals in separate cyber fraud cases involving a total amount of nearly Rs3 crore, officials said on Sunday. Addressing a press conference at the …

The Cyber Crime and Economic Offences Wing in Berhampur has arrested a 51-year-old man and his niece for allegedly operating a network that supplied mule bank accounts to cybercriminals. The …

A New York man has been charged in connection with a large-scale fraud scheme that cost a Connecticut resident more than $1 million. According to the Fairfield Police Department, Malik …

The Enforcement Directorate (ED) is preparing its final prosecution complaint in the teachers recruitment corruption case in West Bengal. The agency will file the complaint after questioning Partha Chatterjee and …

A 24-year-old man from Arlington was arrested Tuesday after Texas authorities discovered approximately $120,000 in cash and gold linked to a scam targeting an elderly woman in Longview. According to …

Sani Shaibu, 31, appeared before Harare magistrate Ruth Moyo on fraud charges after allegedly vanishing with US$8,000 paid to secure the release of an impounded Toyota Prado. The complainant, Spencer …

Mukund Krishna, 46, chief executive of the Police Federation of England and Wales, has been arrested along with two other board members on suspicion of fraud by abuse of position …

Several elderly residents were rescued in Carson, California, after authorities discovered multiple unlicensed care homes allegedly run by a couple accused of elder abuse and fraud. Law enforcement officials responded …

A 64-year-old man from Houston, Texas, was arrested in Gloucester Township, New Jersey, after authorities say he attempted to use a fake ID in a scheme to fraudulently transfer more …