Financial scams exploit individuals’ financial vulnerabilities
A youth was arrested on Sunday evening in Jabalpur while attempting to pass counterfeit Rs 500 notes at a betel shop in the Lasudia area. Police suspect that the accused’s …
The cyber wing of the State Crime Branch arrested two individuals from West Bengal on Monday in connection with a Rs 6.04 crore investment fraud involving share market and IPO …
TOKYO, June 10 (Jiji Press) – A former manager of Nihon University’s weightlifting club has been arrested for allegedly defrauding scholarship students out of millions of yen under the pretense …
UNITY, PA – Two men from New York will soon be paroled after pleading guilty to swindling an 84-year-old woman from Unity Township, Pennsylvania, in a fake $5 million lottery …
Two well-known French antique experts, Georges “Bill” Pallot and Bruno Desnoues, have been convicted of creating and selling fake 18th-century chairs falsely claimed to belong to French royalty, including Marie …
In a significant breakthrough, Bengaluru Police have arrested Eshwar Singh and Ramnarayan Chowdhary, both residents of Hyderabad, for their alleged involvement in a Rs4.75 crore cyber fraud that targeted a …
PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, has pleaded guilty to two counts of wire fraud in a wide-ranging financial scheme that involved defrauding a title insurance underwriter …
East Haven, CT – A man has been arrested in connection with a series of organized retail thefts at a Home Depot store in East Haven. Authorities say Stacey M. …
The Odisha Crime Branch successfully arrested seven cyber fraudsters linked to a massive Rs 1.4 crore IPO investment scam, recovering Rs 4 lakh from their possession. The accused include Jyothi …
BUTTE, Mont. — A Butte woman accused of embezzling more than $16,500 from an elementary school’s parent-teacher organization fund has received a deferred sentence. Amber Lee Moore, 41, pleaded guilty …
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