Financial scams exploit individuals’ financial vulnerabilities
NOBLE COUNTY, Ind. (WPTA) – Robin Laymon, 46, the treasurer of the Noble County Community Fair Corporation, has been charged with embezzling more than $360,000, which she allegedly spent on …
A Boone County woman who admitted to stealing from the Centralia High School Band Boosters has been sentenced to probation. Jeanie Marie Whitlatch pleaded guilty to misdemeanor stealing on Monday …
SALT LAKE CITY, Utah (KUTV) — A Midvale man, Richard Villanueva Mitchell, 54, has been sentenced to two years of probation after being convicted of bankruptcy fraud, false declaration in …
In a major crackdown on cyber fraud, the Telangana Cyber Security Bureau (TGCSB) arrested 20 cybercriminals, including a bank employee, during a 10-day interstate operation in Surat, Gujarat. Conducted between …
In a major breakthrough against an organized cyber fraud network, Mohali Police have arrested three individuals from Gujarat involved in defrauding victims through fake investment applications. The accused were found …
Venkatesh, a 34-year-old man from Ambu Nagar, Tiruchirappalli, Tamil Nadu, has been arrested in connection with a fraudulent online scheme that defrauded a woman of Rs17 lakh. The woman was …
RUTHERFORD COUNTY, Tenn. — A professor at Middle Tennessee State University (MTSU) has been arrested following an extensive investigation into allegations of financial crimes involving state funds. On May 9, …
The Georgia Bureau of Investigation (GBI) has arrested and charged former Troup County Board of Commissioners’ employee, Wesleigh Gaddy, 35, of Hogansville, Georgia, with one count of Theft by Taking. …
LAS VEGAS, Nev. — Sara Jacqueline King, a disbarred California attorney who defrauded investors out of $8.7 million to fund a luxurious lifestyle at the Wynn Las Vegas, has been …
In a significant move against cybercrime, law enforcement has arrested 38 individuals in the past week for their involvement in various fraudulent activities. The cases include scams related to fake …
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