Financial scams exploit individuals’ financial vulnerabilities
Medical College police arrested P.M. Rahees, a 35-year-old resident of Kuttikkattoor, on Sunday for allegedly orchestrating a fake robbery to fraudulently obtain around Rs40 lakh from his father-in-law. The scam …
Federal prosecutors announced Thursday that 14 individuals, mostly from the Los Angeles area, have been arrested in connection with a massive scheme to defraud the U.S. government of over $25 …
In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100 …
HIGHLANDS COUNTY, Fla. — A long-time Florida youth football coach, Ivory Bernard Williams, has been arrested and charged with stealing more than $57,000 from his team’s accounts for personal use, …
The Cyber Crime and Economic Offences Wing of Bhubaneswar Police arrested two men, Prasana Behera (44) from Bhubaneswar and Rahul Pradhan (24) from Cuttack, for renting out their bank accounts …
ORANGE, Mass. — An arrest has been made in connection with a fraudulent invoice scheme that siphoned $338,000 from the town of Orange during the summer of 2023. Jennifer Grasmick, …
Nayapalli police have arrested five people, including a woman, for running a fake currency exchange racket that defrauded unsuspecting victims of over Rs10.5 lakh by promising to double their money. …
Food Standards Scotland (FSS) has welcomed the conviction of Thomas Robinson, a 52-year-old man behind a large-scale tea fraud that deceived luxury hotels, retailers, and genuine Scottish tea growers. Robinson …
TUCSON, Ariz. — A Jamaican national, Deeno Jackson, 27, is facing serious charges in Arizona for allegedly running a lottery scam that defrauded an elderly Tucson resident out of more …
The Cyber Crime Unit of Hyderabad Police has arrested a 22-year-old man, identified as Akash alias Akash Varma, for his alleged role in a nationwide investment fraud involving fake stock …
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