Scammers pose as legitimate financial advisors or institutions
POCAHONTAS, Ark. — A bank employee in Arkansas is facing multiple felony charges after being accused of stealing more than $240,000 from customer accounts. Heather Pankey, 45, was arrested Wednesday …
Mumbai Police’s South Region Cyber Police Station has arrested Mohammad Kaleem Akbar Ali Khan, aged 29, for allegedly deceiving a woman out of Rs5.39 crore by convincing her to invest …
Las Vegas businessman Eduardo “Eddie” Lopez has been convicted by a federal jury for orchestrating a nurse wage-fixing conspiracy and concealing a federal antitrust investigation during the $10 million sale …
MONTGOMERY COUNTY, Pa. — A Flourtown man is behind bars after prosecutors say he stole $3.7 million from a woman with dementia and used the money to bankroll a luxurious …
DES MOINES, Iowa — A Marshalltown High School teacher, Rachel Nelson-Loupee, has been placed on administrative leave after being charged with first-degree theft for allegedly embezzling over $10,000 from the …
Asheville, N.C. (WLOS) — Amy Elizabeth Curry, 48, a Waynesville woman, was sentenced to nearly six years in prison for embezzling at least $1.5 million from a senior assisted living …
In a breakthrough operation, the South East Division Cyber Crime Police arrested a gang of six individuals, including Grishma Reddy, a chartered accountant (CA), for defrauding an accountant from a …
Dongri Police have arrested two men, Abdul Rauf and Pamesh Khimawat, for defrauding a south Mumbai businessman of Rs2.3 crore by selling him counterfeit gold coins. The two men were …
Menlo Park, CA – Police in Menlo Park have arrested a San Jose man accused of scamming $35,000 from a 77-year-old resident in a scheme authorities say may have international …
The Economic Offences Wing (EOW) of Odisha Police has made significant progress in the Rs8.1 crore loan fraud case, with the arrest of four individuals involved in a multi-faceted conspiracy. …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More