Financial scams exploit individuals’ financial vulnerabilities
The Cyber Centre of Excellence under the Gujarat CID Crime has uncovered a major interstate cyber fraud network involving transactions worth more than Rs39.41 crore. Two alleged key operatives from …
Authorities in Texas have arrested six individuals accused of operating an organized “gold bar” scam that allegedly defrauded elderly victims of nearly $2.8 million across the state. One of the …
Two Los Angeles men were arrested in connection with a $2,000 retail theft at the Nike Outlet in Barstow, California, authorities said. On Saturday, February 28, 2026, around 4:10 p.m., …
A Jacksonville caregiver has been arrested for allegedly stealing nearly $100,000 from an elderly patient, according to the St. Johns County Sheriff’s Office. Detectives reported that in February 2024, the …
Sitthichai Chueathai Arrested in Samut Prakan Investment Scam Cyber police in Thailand have arrested Sitthichai Chueathai, secretary to the Samut Prakan Provincial Administrative Organization (PAO) chief, in connection with an …
A convicted fraudster has been sentenced to 15 months of house arrest for targeting seniors in Halifax, Nova Scotia. In November 2022, the Nova Scotia RCMP and Halifax Regional Police …
Hyderabad: The Hyderabad Police Cybercrime Wing arrested two men from Mumbai in connection with an investment fraud that allegedly duped a Hyderabad resident of over Rs23 lakh. The accused have …
New Delhi: The Delhi Police have arrested three men and detained a woman for their alleged role in a cyber fraud racket that cheated a grocery shop owner in northwest …
RANDOLPH COUNTY, Ind. — A former funeral home director is facing more than 60 theft charges after allegedly stealing money from grieving families who prepaid for funeral services. Randolph County …
BANGKOK — A Thai court has issued arrest warrants for foreign businessman Ben Smith, also known as South African Benjamin Mauerberger, and his wife, Cattaliya Beevor, over allegations of investment …
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