Financial scams exploit individuals’ financial vulnerabilities
BOSTON, MA — David Markiewicz, a former banquet employee from Hull, has been charged with securities fraud after allegedly defrauding more than $700,000 from 12 former coworkers through a fraudulent …
A shocking Rs 65 lakh fake gold scam was uncovered by the Afzalgunj police after a Bhongir resident, Munukuntla Niranjan, was duped into buying rocks wrapped in a saree instead …
BEL AIR — Two Chinese nationals living in New York have been arrested and charged in connection with an elaborate scam that tricked an 87-year-old Bel Air resident into personally …
The Crime Branch of Odisha Police has arrested a man named Ganesh K Setty from Bengaluru for allegedly duping an Odisha resident of Rs1.03 crore by luring him into a …
Jack Watkin, once featured on Channel 4’s Rich Kids of Instagram, has pleaded guilty to a luxury investment fraud that scammed more than £200,000 from individuals and businesses. Described in …
In a successful crackdown, police in Cachar district arrested Selim Uddin Barbhuiya for carrying counterfeit currency worth Rs 63,000. The Sonai police intercepted an autorickshaw driven by the accused near …
At least 12 individuals involved in serious cybercrimes such as investment fraud, scholarship scams, and a digital arrest scam were apprehended by city police over the weekend. Authorities revealed that …
Salem Police arrested fifteen individuals involved in a massive money-doubling scam and recovered Rs 12 crore in cash along with 2.5 kg of gold on Friday. The prime accused, Vijaya …
LAKE COUNTY, Fla. — Robin Severance Lopez, wife of suspended Osceola County Sheriff Marcos Lopez, has been arrested and charged with conspiracy to use investment proceeds from racketeering, a second-degree …
SAN FRANCISCO — A Daly City man, 29-year-old Mingtao Chen, was sentenced to 18 months in federal prison and ordered to pay over $208,000 in restitution for his part in …
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