Scammers pose as legitimate financial advisors or institutions
Patna police have arrested eight individuals involved in hawala transactions, cyberfraud, and illegal liquor trade, officials said. On February 7, the Danapur police received information about a person being held …
Létourneau, Vaudry Sentenced in Grandparent Scam Two Montreal-area men who admitted their roles in a “grandparent scam” targeting elderly Americans have been sentenced to prison. Quebec Superior Court Justice Éliane …
CORAL SPRINGS, Fla. — A Broward County middle school employee was arrested Saturday after allegedly running illicit basketball tournaments at a school gym and keeping the rental money, according to …
BALTIMORE — A Baltimore County man has been sentenced to federal prison for fraudulently obtaining over $500,000 in COVID-19 CARES Act loans, authorities said. Edward McCorkle, 37, received a sentence …
Varanasi Cantt police have arrested Arvind Kumar Keshri, a resident of Prayagraj district, for misappropriating Rs3 crore from a flour mill company through forgery. Arvind, who was residing in Mohania …
Haryana Police, in a joint operation with Indore Police, busted a fake matrimonial call center operating on Airport Road, Indore, on Friday evening. The center, running under the name “Bharat …
Kolkata police, in coordination with Saharanpur authorities in Uttar Pradesh, arrested Sanjay Sinha, a notorious fraudster, from a high-rise in Jadavpur on Saturday night. Sinha is accused of orchestrating a …
BATON ROUGE, La. — Pearlina Thomas, former chief administrative officer of the Capital Area Transit System (CATS), has had her bond set following a felony indictment tied to her tenure …
A Pompano Beach man is accused of posing as a Bank of America fraud investigator and stealing $40,000 from a Coral Springs woman during an elaborate, multi-day phone scam. According …
SOUTH MIAMI, Fla. – Jayven Christian Jolly, 31, a United States Postal Service employee, was arrested for allegedly stealing money orders from apartment dropboxes and cashing them at ATMs. Authorities …
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