Financial scams exploit individuals’ financial vulnerabilities
John Sabo, 71, a former Spring Lake, New Jersey resident now living in Florida, has been sentenced to six years in federal prison for orchestrating a nearly decade-long fraudulent business …
BATON ROUGE, La. — Kayla Jones, 33, a former employee of the Ascension Parish Public School System, has been arrested for allegedly stealing over $12,000 during her employment. The Ascension …
RJ Antony and three siblings have been officially arrested by Ernakulam Central Police for allegedly defrauding investors through a fake gold investment scheme. The accused—RJ Antony, Joby, Joseph, and Johnson—were …
In a significant development in an ongoing financial fraud investigation, Chandrashekharan, 49, the prime accused in a Rs53 lakh investment scam, has been arrested from Ganeshapuram in Namakkal, Tamil Nadu. …
Thane police have arrested Parag Ashokkumar Shah (47) from Narayangaon, Pune, in connection with a Ponzi scheme that defrauded over 100 investors of Rs 91.63 crore, officials said Thursday. This …
GRAND RAPIDS, Mich. — A former bookkeeper at St. Peter’s Lutheran Preschool in Rockford is heading to prison after embezzling over $209,000 from the school over the course of several …
The Crime Investigation Department (CID) on Tuesday arrested Sandeep Kumar, the prime accused in the high-profile Falcon invoice discounting scam, in which over 4,065 investors were allegedly defrauded of more …
Police have arrested two men, Ayush Kumar and Vivek Pathak, for allegedly duping people by promising high returns through stock trading, officials said on Wednesday. The cyber-crime police station in …
DA LAT, Vietnam — A South Korean national, Hong Sangwoo, 38, was arrested in Da Lat on Wednesday after being wanted internationally for orchestrating a multimillion-dollar investment scam that targeted …
In a major cyber fraud breakthrough, Gurugram Police arrested two individuals — including former bank manager Ayush Kumar — for orchestrating a Rs25 lakh stock trading scam via WhatsApp. The …
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