Scammers pose as legitimate financial advisors or institutions
Kanpur police arrested Sushil Dhawan, accused in multiple share trading fraud cases, from a clinic near JK Mandir Nahariya on Friday morning. Dhawan had been undergoing treatment at the clinic …
A Greenville man, Jaaylan Jordan, 23, is being held without bond after being charged with multiple financial crimes by the Pitt County Sheriff’s Office. Jordan faces three felony charges: Uttering …
A Tamarac man, Lincoln Garfield Lettman, 33, was arrested on February 24 and charged with grand theft after allegedly stealing more than $10,000 while working as a teller at Fifth …
The Directorate General of GST Intelligence has uncovered a bogus billing racket worth Rs545 crore in Rajkot, arresting Jatin Sakaria and Vaibhav Boricha for allegedly availing fraudulent input tax credit …
The Springfield Township Police Department announced Sunday that detectives successfully solved a theft case involving a vulnerable adult in Springfield Township, Ohio. In December 2025, officers were notified that an …
Jacksonville Sheriff’s Office (JSO) is facing a major internal investigation after 31-year-old officer Christian R. Madsen was arrested for allegedly orchestrating a massive overtime fraud scheme over three months. Thomas …
PARAÑAQUE CITY, Philippines — Two individuals, Glenn, 25, and Imel, 29, were arrested in an entrapment operation after being implicated in a fake luxury bag scam in Barangay Tambo, Parañaque …
NATCHEZ, Miss. — A Natchez woman has been arrested in connection with a credit card fraud investigation, the Adams County Sheriff’s Office reported. At approximately 9:24 a.m. on February 25, …
MOSCOW, Russia — Russian authorities have arrested Alexei Kostylev, founder and former editor-in-chief of the pro-Kremlin news outlet Readovka, on charges of fraud, according to RBC. Kostylev was taken into …
Police in Ondo State have arrested six suspected fake pastors involved in a miracle scam targeting members of the public in Idanre. The suspects—Fadahunsi, Kolade, Tijani, Iyanuoluwa, Arijesulola, and Ademola—allegedly …
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