Financial scams exploit individuals’ financial vulnerabilities
CAPE CORAL, Fla. — A Miami Gardens man was arrested after allegedly planting dozens of tampered gift cards in a Cape Coral Walmart in a widespread scam targeting unsuspecting customers. …
A former solicitor has been jailed for orchestrating a £160,000 fraud scheme over three years that saw more than 300 clients deceived into paying money into her personal bank account …
The Economic Offences Wing (EOW) of the Hyderabad Police on Thursday arrested Vemula Subba Rao and Vemula Kumari, both residents of Kokapet in Gandipet, for allegedly running a massive dairy …
In a major breakthrough against digital investment scams, Hyderabad Cybercrime Police arrested two individuals from Pune, Maharashtra, on Thursday. The suspects, Reynold Vincent Cyril — a techie — and Manish …
FALLSTON, Md. — The former chief of the Fallston Volunteer Fire and Ambulance Company has been indicted on multiple charges related to the alleged theft of department funds over a …
NAIROBI, Kenya – Detectives in Nairobi have dismantled a notorious gold-scamming syndicate that has been defrauding unsuspecting victims of millions. The operation led to the arrest of 11 individuals and …
AUBURN, NY — Two men from New Jersey were arrested in Auburn after allegedly attempting to steal $300,000 in a scam that preyed on a victim’s fear of federal prosecution, …
Justice Olusola Adetujoye of the Oyo State High Court in Ibadan convicted Olaniyan Gbenga Amos on Monday, April 28, 2025, sentencing him to 63 years in prison for multiple charges …
Raheim Clifton, 30, of Dover, Delaware, was arrested by Delaware State Police in connection to a felony theft investigation involving the Little Creek Volunteer Fire Company. On April 19, 2025, …
A Scranton man has been sentenced to prison after pleading guilty to federal charges of wire fraud. James G. Miller, Jr., 53, was sentenced to 41 months in prison for …
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