Financial scams exploit individuals’ financial vulnerabilities
In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for allegedly cheating a man out of Rs78 lakh by luring him …
Category:
Financial
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SHREVEPORT, La. — A Shreveport woman, AquaCollette Delaney, 46, surrendered to police on Wednesday after being accused of stealing $50,000 from her employer. Earlier that morning, the Shreveport Police Department …
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TALLAHASSEE, Fla. (CBS12) — Five individuals have been sentenced in connection with a multimillion-dollar conspiracy that defrauded Florida school employees of over $1.1 million from their retirement accounts. Acting U.S. …
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A 60-year-old man from Dromore has been sentenced to two years in prison—one year in custody and one on licence—after defrauding a Lisburn church of over £410,000. Thomas Ernest Reddick, …
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Plainfield, Ind. — Two former correctional officers at the Plainfield Correctional Facility have been charged with multiple felonies, including official misconduct, theft, and fraud, in a payroll scam uncovered by …
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Fake Financial Services ScamsFinancial
Shahid Sheikh, 2 Others Nabbed in Kandivli Dollar Scam
by Ananya MehtaThe Crime Branch Unit 12 has arrested three men for operating a counterfeit foreign currency racket that duped victims in exchange scams involving fake US dollars. The accused—Shahid Mojbul Haq …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Jonatan Encamacion-Diaz Charged in Ontario Benefits Fraud
Ontario County, N.Y. — A Farmington man is facing a felony charge after an investigation uncovered alleged fraud involving public assistance benefits, authorities said. According to the Ontario County Sheriff’s …
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Fake Financial Services ScamsFinancial
Wichita Falls Man Arrested for Stealing Over $300K from Employer
Eric Michael Skipper, a Wichita Falls man, has been arrested and charged with stealing more than $300,000 from his employer, Lipscomb Power Sports. The theft, which occurred on August 1, …
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RALEIGH COUNTY, W.Va. (WVVA/Gray News) – A former employee of the Raleigh County school district has been charged with embezzlement after allegedly stealing more than $100,000 worth of school property. …
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Fake Financial Services ScamsFinancial
Sunil Lodha Arrested in Rs4.89 Cr Fraud, Faces Molestation Case
by Ananya MehtaIn a dramatic twist to a financial crime case, the Mumbai Police recently arrested Sunil Lodha, a former businessman, in connection with a Rs4.89 crore financial fraud. Lodha was tracked …
by Ananya Mehta