Financial scams exploit individuals’ financial vulnerabilities
FORT MYERS, Fla. — Police responded to an incident Monday night along First Street near Woodford Avenue in downtown Fort Myers, resulting in one arrest. According to the Fort Myers …
Category:
Financial
-
-
SARASOTA, Fla. – Former social media influencer Danielle Miller was sentenced Monday to 16 years in prison by a Sarasota Circuit Court judge for defrauding the federal government out of …
-
BOISE, Idaho — A former city clerk has been sentenced to federal prison for embezzling nearly $197,000 from the City of New Plymouth, authorities said. Danielle Painter, 41, of Emmett, …
-
FinancialInvestment ScamsSocial Media Scams
Delhi Doctor Duped Rs 22.7L; Hisar Men Arrested
by Ananya MehtaA Delhi-based doctor was cheated of Rs 22.7 lakh in a sophisticated online stock market scam that promised high returns but turned out to be an elaborate cyber fraud. The …
by Ananya Mehta -
Fake App ScamsInvestment ScamsOnline and Tech
Sameer, Dev Singh Held in Rs22.7 Lakh Online Trading Scam
by Ananya MehtaThe Cyber Crime Unit of the Delhi Police has dismantled a large-scale online investment fraud involving Rs22.7 lakh with the arrest of two accused, Sameer and Dev Singh, officials confirmed …
by Ananya Mehta -
TOKYO — Takazumi Fukuhara, 44, the former head of the now-defunct luxury watch-sharing service Neo Reverse, was arrested on Dec. 26 on suspicion of fraud after evading authorities abroad for …
-
SALISBURY, N.C. — A Statesville man was arrested early Saturday morning following a police pursuit that began in Mooresville and ended in Salisbury, according to Mooresville police. Officers said they …
-
LOUDOUN COUNTY, Va. — The Ashburn Volunteer Fire and Rescue Department (AVFRD) Chief, William Graham II, 66, has been arrested following an investigation into embezzlement of department funds, the Loudoun …
-
BROOKVILLE BOROUGH, Pa. — A Philadelphia man is facing multiple felony charges after police say he accepted nearly $32,000 for a garage project in Brookville but never completed the work …
-
Sayre, Pa. — A Sayre man who deceived customers and unlawfully used financial accounts has been sentenced following multiple fraud convictions. Andrew W. Vanderpool, 32, was ordered to serve 60 …