Financial scams exploit individuals’ financial vulnerabilities
A 24-year-old man from Arlington was arrested Tuesday after Texas authorities discovered approximately $120,000 in cash and gold linked to a scam targeting an elderly woman in Longview. According to …
Sani Shaibu, 31, appeared before Harare magistrate Ruth Moyo on fraud charges after allegedly vanishing with US$8,000 paid to secure the release of an impounded Toyota Prado. The complainant, Spencer …
Berhampur: Rajesh Sharma, a 45-year-old cinema hall owner from Rourkela, was arrested on Saturday for allegedly cheating the proprietor of a Mumbai-based film company of Rs 39 lakh. The case …
A Corning woman has been arrested on multiple felony charges following a welfare fraud investigation in Steuben County, New York. Nadeen Gauby, 26, was taken into custody on March 3 …
Mukund Krishna, 46, chief executive of the Police Federation of England and Wales, has been arrested along with two other board members on suspicion of fraud by abuse of position …
Several elderly residents were rescued in Carson, California, after authorities discovered multiple unlicensed care homes allegedly run by a couple accused of elder abuse and fraud. Law enforcement officials responded …
A 64-year-old man from Houston, Texas, was arrested in Gloucester Township, New Jersey, after authorities say he attempted to use a fake ID in a scheme to fraudulently transfer more …
A North Haven man has been charged with stealing more than $1 million from investors who believed they were funding a legitimate cannabis business, according to the North Haven Police …
Police in Chennai arrested Vedhanarayanan, one of the directors of LNS International Financial Services, who was wanted in a multi-crore financial fraud case. Authorities detained him at Chennai airport after …
Three men from the Phoenix area have been sentenced for their roles in what federal prosecutors described as a sophisticated fraud scheme targeting the online retail giant Amazon. According to …
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