Financial scams exploit individuals’ financial vulnerabilities
A funeral director, Robert Bush, 47, has appeared in court facing 63 charges stemming from a lengthy investigation into mishandling human remains at his Hull funeral business. Bush stands accused …
HAMILTON, ON — Pamela Ellis, a 44-year-old support worker employed by a Hamilton agency for people with developmental disabilities, has been charged with defrauding vulnerable clients out of $277,000. The …
ST. CATHARINES, ON — A Fort Erie man is facing multiple fraud-related charges following a retail scam at a commercial business in St. Catharines. On Thursday, March 6, 2025, around …
The Telangana Crime Investigation Department (CID) has arrested Lalith Mohan Varma, the chairman and managing director of Maya Care Welfare Society, a dubious multi-level marketing (MLM) firm. Varma is accused …
The Odisha Crime Branch has busted a sophisticated fake Initial Public Offering (IPO) trading scam, arresting two accused from Maharashtra for cheating an Odisha man of Rs6.04 crore. The accused, …
Police in Karonga District, Malawi, arrested a 32-year-old Congolese woman, Christine Manana, for financial fraud. She was caught at Songwe Border Post with more than $23,000 in suspected counterfeit notes …
Thai immigration police arrested a Swedish man named Ludde, 39, in Pattaya. He was wanted by courts in Stockholm and European authorities for serious fraud. Ludde used fake documents and …
Ajay Usare, the main accused in a Rs7.14 crore forex investment fraud, was arrested in Dehradun, Uttarakhand, nearly three years after the scam surfaced. The arrest marks a significant breakthrough …
ABSECON, N.J. — The former treasurer of an Atlantic County parent-teacher organization has been arrested for allegedly stealing more than $32,000 from the group’s accounts. Khristi Mannery, 41, of Absecon, …
SINGAPORE — Liao Nuoqian, 25, was sentenced to four years’ imprisonment on June 24, 2025, after pleading guilty to multiple charges of cheating linked to an elaborate fraud scheme involving …
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