Financial scams exploit individuals’ financial vulnerabilities
In a startling case of police misconduct, three head constables—Yuvaraj and Mehboob from RT Nagar Police Station, and Maruti from Davanagere—have been arrested by the Central Crime Branch (CCB) for …
BAKERSFIELD, Calif. (KBAK/KBFX) — A Kern County Superior Court judge has accepted a no-contest plea from Alberto Ionel Baran in a sweeping Electronic Benefits Transfer (EBT) fraud case involving over …
COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County senior out of nearly $90,000. According to the …
In a major breakthrough, cybercrime police in Coimbatore arrested a man from Andhra Pradesh for allegedly duping a woman of Rs11.06 lakh through a part-time job and online investment scam. …
PARAGOULD, Ark. — A visit to a local bank has resulted in felony charges for a Missouri woman accused of attempting to cash fraudulent savings bonds. Kimberly Shank, 38, of …
Lagos, Nigeria — Two women, Folake Adeoti and Modupe Adewuyi, have been sentenced to one year in prison each for illegally hawking Naira notes in Lagos. They were arrested by …
John Tamahere McCabe from Kailua, Hawaii, pleaded guilty in federal court to scamming a 78-year-old man from Irvine, California, out of $1.8 million. According to the U.S. Attorney’s Office, McCabe …
Debajit Tripathy, a resident of Bargarh’s VSS Nagar, has been arrested by the Malkangiri police in connection with a major share market trading scam involving a sum of Rs80 lakh. …
In a significant cybercrime crackdown, Banswara Police busted a Rs12.8 crore cyber fraud racket and arrested two former and current private bank employees who played crucial roles in facilitating the …
In a major operation, counterfeit Indian currency with a face value of Rs33.56 lakh was seized from a house near the India-Bangladesh border at Basirhat on Sunday. One individual, identified …
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