Financial scams exploit individuals’ financial vulnerabilities
A former Georgia state employee has been charged in connection with a $230,000 COVID-19 fraud scheme, according to the Georgia Attorney General’s Office. Porsha Robinson is accused of conspiring with …
A third suspect has been arrested in connection with a $900,000 check fraud scheme in Florida. Dequan Denson faces multiple charges, including 45 counts of use of personal identification information, …
The case of Neel Purohit, accused of running an international cyber slavery racket, has gained national attention. Gujarat Police presented the investigation as the sole case study at a two-day …
The Palakkad Cyber Police have arrested Keisham Ningthemjao Singh, a resident of Manipur and former Congress ticket aspirant from the Andro Assembly constituency, in connection with an alleged online trading …
Chennai: Two employees of a private software company in Anna Nagar have been arrested for allegedly misappropriating nearly Rs29 lakh from their employer. The accused have been identified as Suresh …
BURBANK, Calif. — A San Bernardino County woman and two men have been arrested in connection with the fraudulent sale of a $1.5 million Burbank home they allegedly did not …
VENTURA COUNTY, Calif. — A Thousand Oaks man has been sentenced to eight years in prison for embezzling more than $3.2 million from a local family-owned business. Jason Randall Eil, …
New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …
WASHINGTON COUNTY, Fla. (WMBB) — A former correctional officer at the Northwest Florida Reception Center, Tina Marie Wallace, 50, was found guilty on Thursday of accepting money from inmates in …
Visakhapatnam, Andhra Pradesh: The Gajuwaka police have arrested five individuals, including the main accused, in connection with a job fraud that duped a local couple of Rs 91.30 lakh. According …
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