Financial scams exploit individuals’ financial vulnerabilities
Delhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …
GEORGETOWN COUNTY, S.C. — Briana Renea Hunt Simmons, 35, was arrested and charged with food stamp fraud involving the fraudulent acquisition or use of Supplemental Nutrition Assistance Program (SNAP) benefits …
NEW DELHI, INDIA — Monika Kapoor, an Indian woman who fled the country 25 years ago to evade prosecution in a financial fraud case, has been arrested in the United …
A 49-year-old woman, Savita G, has been arrested for allegedly cheating her social circle of over Rs 5 crore through a web of lies involving kitty parties, gold imports, and …
KOH PHANGAN, THAILAND — A 54-year-old German man, David Guy Hamburger, has been arrested on the island of Koh Phangan for allegedly operating a fraudulent investment scheme that targeted victims …
In a major crackdown, Borivali Police have arrested a 39-year-old conman, Rakesh Bhimsen Bagla, for allegedly duping jewellers across Mumbai by selling and mortgaging gold-coated fake ornaments stamped with forged …
A retired 83-year-old man from Dadar has fallen victim to an elaborate cyber fraud, losing Rs 1.19 crore to a fake stock investment racket. The con involved multiple fraudsters posing …
A team from Unit 6 of the Mumbai Police Crime Branch has busted a fraud racket that lured victims by promising US dollars at attractive exchange rates in return for …
Pantaleo “Leo” Pellegrini, the former Director of Health and Human Services and Director of Environmental Services for the City of Hoboken, has been sentenced to 24 months in federal prison …
NORTHERN NEW JERSEY — A former TD Bank employee has pleaded guilty to accepting bribes and falsifying bank records to open over 100 fraudulent accounts, according to an announcement by …
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