Financial scams exploit individuals’ financial vulnerabilities
HICKSVILLE, N.Y. – A Long Island man is facing multiple charges after allegedly scamming an elderly woman out of thousands in a fortune-telling scheme. Hemanth Kumar Muneppa, 33, was arrested …
The Crime Branch of Odisha Police has arrested a 45-year-old man, Lokanath Nag of Sonari village, Jharkhand, for cheating a victim out of Rs1.56 crore through online gaming and fake …
HUGO, Okla. — Jeffery Rabon, 63, a former Oklahoma state senator and Hugo city manager, was booked into the Choctaw County Jail on Wednesday following his arrest by Hugo Police. …
CALIFORNIA — Former Ontrak Inc. CEO Terren Scott Peizer, 65, was sentenced on June 23 to 42 months in federal prison for insider trading to avoid $12.5 million in losses, …
A 45-year-old man from Mangaluru, Rohan Saldanha, has been arrested for orchestrating a multi-crore loan scam that defrauded several businessmen and industrialists by promising large loans at extremely low interest …
CALIFORNIA – The U.S. Department of Justice announced on July 15 that former AME Zion Church bishop Staccato Powell pleaded guilty to federal fraud and conspiracy charges related to seizing …
The North Cyber Police have successfully busted a cybercrime gang involved in a massive fake stock market investment scam, arresting five suspects from Rajasthan. Between December 2024 and February 2025, …
Gomtinagar police arrested four suspects who allegedly ran a fraudulent money doubling scheme and intimidated victims by impersonating Special Operations Group (SOG) and crime branch officers. The arrests were made …
In a significant crackdown on cyber fraud, police have dismantled a pan-India online gaming scam that duped unsuspecting investors out of Rs18 crore. The scam revolved around fraudulent high-return schemes …
HURON COUNTY, Mich. (WJRT) – A Battle Creek man has pleaded guilty to felony charges after using stolen credit card information to buy thousands of dollars’ worth of lottery tickets. …
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