Financial scams exploit individuals’ financial vulnerabilities
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested Maddi Prasad in Karnataka for his alleged involvement in a massive GST fraud. The scam involved bogus invoices …
GADSDEN, Ala. — A former treasurer for the Etowah County Rescue Squad has been arrested on charges of theft and fraudulent use of a credit/debit card, according to the Gadsden …
BUFFALO, N.Y. (WIVB) — A Limestone woman has been arrested and charged with grand larceny after allegedly stealing more than $21,000 from her employer, the Cattaraugus County Sheriff’s Office announced …
In a significant breakthrough, Ahmedabad’s Zone-7 Local Crime Branch (LCB) arrested Ranjitbhai Jagmalbhai Bharwadia, the prime accused in a series of frauds involving fake gold exchanges at prominent jewellery stores. …
JACKSONVILLE, FL — Carnisha Rogers, 30, has pleaded guilty in a federal fraud case tied to a complex credit scheme that used stolen Social Security numbers, and also admitted to …
PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for his role in a racketeering conspiracy tied to the massive fraud …
LOS ANGELES — Former celebrity attorney Tom Girardi was sentenced Tuesday to over seven years in federal prison for stealing at least $15 million from his own clients in a …
The Central Crime Station (CCS) Police in Hyderabad have arrested Mukesh Chowdhary (33) and Amit Kumar Pilania (31) for allegedly masterminding a multi-crore investment fraud tied to a fake online …
CLEVELAND, Tenn. — A grand jury indictment has revealed that Andrew Charles Sneed, co-owner of a Cleveland, Tennessee assisted living facility, allegedly stole millions of dollars over six years—ultimately forcing …
ROSEBURG, ORE. — Two individuals have been arrested in connection with the theft of approximately 2,600 Oregon Lottery tickets—valued at nearly $54,000—from Lil Pantry Market & Deli on NE Edenbower …
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