Financial scams exploit individuals’ financial vulnerabilities
Rico Iheagwara, a recruitment consultant from Hertfordshire, has been sentenced to 18 months in prison, suspended for 18 months, after fraudulently obtaining £40,000 in Covid Bounce Back Loans intended for …
Gurugram cyber police have arrested three individuals involved in duping people through fake stock trading investment schemes promising high returns, officials said on Friday. Among the accused, one maintained contact …
A transnational fraud ring led by Chinese and Thai nationals has been dismantled in Bangkok after scamming victims out of millions of baht through a fake photo promotion scheme. Arrested …
The cyber unit of the Odisha Crime Branch (CB) has arrested Tayyab Khan (23) of Bhopal and Firoz Khan (36) of Ratlam, Madhya Pradesh, for their involvement in a high-stakes …
A large-scale GST evasion racket involving fake firms and fraudulent invoicing in the brick trade has been unearthed by Sambhal Police and GST intelligence authorities. Two individuals, Danish and Zeeshan, …
VANCOUVER, B.C. — Norma Bird, former executive director of the First Nations Employment Society (FNES), has been sentenced to a two-year conditional sentence of house arrest after pleading guilty to …
HOUSTON, Texas (KTRK) — A former assistant dean of admissions at Texas Southern University’s (TSU) law school, Edward Rene, has been sentenced to eight years in prison following convictions for …
The Economic Offences Wing (EOW) of Hyderabad police arrested Jetendra Kumar Choubey, a retired Army personnel, for allegedly cheating multiple people out of Rs 4.48 crore through fraudulent investment schemes. …
In a significant crackdown on ritual-based fraud, Mandal Police arrested Chandrakantbhai Kantibhai Panchal, a self-proclaimed tantrik, for conning multiple victims by conducting fake religious rituals and illegally pawning their gold …
GREENVILLE, N.C. — A Greenville woman has been charged with larceny by employee after allegedly stealing more than $25,000 worth of lottery tickets from her workplace. Yagbe Caranda, 22, was …
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