Scammers pose as legitimate financial advisors or institutions
Police have apprehended Isaac Dhliwayo, a 52-year-old man, in connection with a fraud case involving the alleged misappropriation of more than US$16,000 tied to a failed vehicle import transaction. The …
Delhi Police’s Economic Offences Wing (EOW) arrested 30-year-old Angad Pal Singh, also known as Angad Singh Chandhok, for orchestrating a Rs30.47 crore fraud by submitting forged remittance documents to claim …
JACKSON, Miss. (VDN) — Candace Morris, a former employee of the Meridian Public School District, has been arrested for allegedly embezzling funds collected for drug screenings and background checks, according …
Indore police have arrested Suvesh alias Chhotu Parmar, a resident of Chunur village in Dhar district, and Dheeraj Goyal from Mahalaxmi Nagar, for cheating multiple people using a fake UPI …
In a major corporate fraud case, Nacharam police have arrested two employees of Neon Metal Crafts, a Mallapur-based private firm, for allegedly misappropriating over Rs2.1 crore by creating a shell …
Delhi Police has cracked a cyber fraud racket, arresting two men including the mastermind, Sahil Verma, for duping an Indian Army soldier of over Rs82,000 near the New Delhi railway …
John Sabo, 71, a former Spring Lake, New Jersey resident now living in Florida, has been sentenced to six years in federal prison for orchestrating a nearly decade-long fraudulent business …
BATON ROUGE, La. — Kayla Jones, 33, a former employee of the Ascension Parish Public School System, has been arrested for allegedly stealing over $12,000 during her employment. The Ascension …
GRAND RAPIDS, Mich. — A former bookkeeper at St. Peter’s Lutheran Preschool in Rockford is heading to prison after embezzling over $209,000 from the school over the course of several …
BUFFALO, N.Y. (WIVB) — A Limestone woman has been arrested and charged with grand larceny after allegedly stealing more than $21,000 from her employer, the Cattaraugus County Sheriff’s Office announced …
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