Financial scams exploit individuals’ financial vulnerabilities
TEMPE, Ariz. — Demetrius Domonique Mitchell, a former Tempe police officer, was arrested following allegations he submitted paid requests for nearly 300 hours of overtime he did not work, netting …
Borivali police on Wednesday arrested Bherudas Baludas Vaishnav (40) for allegedly cheating a jeweller of Rs31.5 lakh using forged documents. The police are currently searching for his accomplice, Shrikant Shankar …
In one of India’s largest financial frauds, the Economic Offences Wing (EOW) of Uttar Pradesh arrested Gurnam Singh (69), director of Pearls Agro-Tech Corporation Limited (PACL), from Ropar district, Punjab. …
DETROIT, MI — Marc Andrew Martin, 46, of Detroit, has been sentenced to 15 months in federal prison for his role in a multi-million dollar fraud scheme involving COVID-19 relief …
Detectives from the Hyderabad Commissioner’s Task Force (South West Zone), in coordination with Mangalhat Police, have arrested two habitual offenders for tricking elderly women and replacing their real cash with …
The Coimbatore cybercrime police arrested N. Pradeev, a youth from Vattakadu, Sankarapalayam near Anthiyur in Erode district, for allegedly cheating a Coimbatore resident of over Rs4 lakh. Pradeev reportedly lured …
BEAUMONT, TEXAS — A 58-year-old Beaumont man will spend the next three years in prison after pleading guilty to using a false identity in an attempt to purchase a $90,000 …
Ralton Christopher Fischer, a former Human Resources Manager at New Hope School in Pretoria, was sentenced to 12 years in prison for defrauding the school of more than R6 million. …
A former bookkeeper for a Lower Southampton Township law firm was sentenced on June 26, 2025, to serve time in county jail for systematically stealing more than $800,000 from her …
A man accused of stealing more than $200,000 from a 94-year-old woman in Minden received a maximum prison sentence of 8 to 20 years on Tuesday. The elderly victim said …
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