Financial scams exploit individuals’ financial vulnerabilities
The Odisha Crime Branch has arrested a man named Umashankar Dixit from Bhadrak for allegedly defrauding a Bhubaneswar resident through a fake online trading scheme posing as a SEBI-registered company. …
In a chilling revelation, Noida police arrested four men linked to a deadly currency exchange scam that resulted in the murder of a 40-year-old businessman, Ompal Bhati, earlier this week. …
Nagpur police have arrested four individuals involved in a massive Rs155 crore fraud where fake companies were registered using genuine identities, including that of Biswajit Roy, who became an unsuspecting …
BATANGAS CITY (PIA) — A couple accused of orchestrating a multi-million peso investment scam was arrested on Thursday, June 12, in Occidental Mindoro by Cuenca police. Ronald and Shielan Criscel …
IOWA CITY, Iowa (KCRG) — A mother and son are facing serious charges after allegedly exploiting a woman with Alzheimer’s and stealing over $500,000 from her. According to the Iowa …
Justice Josephine Oyefeso of the Lagos State High Court in Ajah sentenced Chukwudi Okonkwo Goodness to 74 years imprisonment on Tuesday, June 10, 2025, for stealing and issuing dud cheques. …
The Mumbai Police Crime Branch cracked down on a fraudulent call centre operating in Delhi, arresting three scammers involved in duping senior citizens by promising interest-free loans. The raid at …
The Odisha Cyber Police arrested Priya Ranjan Swain, Bhubaneswar representative of “GPNS Business Private Limited,” for duping investor Soumya Ranjan Pradhan of Rs10 lakh in a fake investment scheme promising …
A former student worker at Palm Beach State College (PBSC) has been accused of fraudulently collecting nearly $21,000 in wages over two years for work he allegedly never performed. According …
SANFORD, N.C. (WNCN) — Jordan Marie Allred, 36, a former employee of Lee County Schools, was arrested for allegedly embezzling nearly $200,000 from the school district, according to an arrest …
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