Financial scams exploit individuals’ financial vulnerabilities
BRYAN, Texas — A Dallas man faces felony theft charges after allegedly scamming a 95-year-old woman out of thousands of dollars over a five- to six-year period, authorities say. Anthony …
Three Yakima women have been charged after authorities say they stole thousands of dollars from a grocery store where they worked as cashiers. Alma Leticia Castillo, 37, and Brisa Hernández-Chávez, …
The Crime Branch of Odisha Police has arrested a 31-year-old cyber fraudster from Bihar in connection with a Rs2.06 crore investment scam, a senior officer confirmed on Friday. The accused, …
In a major breakthrough, Lucknow Police on Monday arrested two more suspects in a Rs90 lakh fraud case involving impersonation of Anti-Terrorism Squad (ATS) officials. The arrested accused — Manoj …
Saharanpur police have apprehended four individuals—Arjun, Robin, Vijay Sagar from Biharigarh, and Shariq from Uttarakhand—for allegedly orchestrating a fake death plot to cover up a murder, officials said on Sunday. …
The state crime branch arrested three individuals on Friday in connection with two separate cyber fraud cases in Bhubaneswar, involving a total loss of RS3.5 crore. Prins Raj (31) from …
Kanpur police arrested Sushil Dhawan, accused in multiple share trading fraud cases, from a clinic near JK Mandir Nahariya on Friday morning. Dhawan had been undergoing treatment at the clinic …
A Greenville man, Jaaylan Jordan, 23, is being held without bond after being charged with multiple financial crimes by the Pitt County Sheriff’s Office. Jordan faces three felony charges: Uttering …
A Tamarac man, Lincoln Garfield Lettman, 33, was arrested on February 24 and charged with grand theft after allegedly stealing more than $10,000 while working as a teller at Fifth …
The Directorate General of GST Intelligence has uncovered a bogus billing racket worth Rs545 crore in Rajkot, arresting Jatin Sakaria and Vaibhav Boricha for allegedly availing fraudulent input tax credit …
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