Financial scams exploit individuals’ financial vulnerabilities
Abuja, Nigeria — The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to arrest and detain six promoters of Crypto Bridge Exchange …
in a sweeping crackdown across the Trichy district, police arrested 38 individuals, including a known lottery history-sheeter, for operating an illegal lottery network. The arrests took place on Tuesday as …
MORRIS COUNTY, NJ — A Newark man has been sentenced to nearly four years in federal prison for stealing Social Security benefits intended for his missing girlfriend’s disabled son, and …
In a significant crackdown on cyber financial fraud, the South Cyber Police arrested Mohammad Kalim Akbar Ali Khan, a 29-year-old man, in connection with a scam amounting to Rs 5.39 …
NEW JERSEY — A Middlesex County woman has admitted to fraudulently collecting more than $150,000 in Social Security retirement benefits intended for her deceased mother, U.S. Attorney Alina Habba announced. …
Las Vegas businessman Eduardo “Eddie” Lopez has been convicted by a federal jury for orchestrating a nurse wage-fixing conspiracy and concealing a federal antitrust investigation during the $10 million sale …
A 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …
MONTGOMERY COUNTY, Pa. — A Flourtown man is behind bars after prosecutors say he stole $3.7 million from a woman with dementia and used the money to bankroll a luxurious …
Kozhikode cyber police have arrested a 47-year-old man, Vimal Prathap Radia, for allegedly orchestrating a sophisticated online investment scam targeting a retired bank manager. According to authorities, Radia deceived the …
DES MOINES, Iowa — A Marshalltown High School teacher, Rachel Nelson-Loupee, has been placed on administrative leave after being charged with first-degree theft for allegedly embezzling over $10,000 from the …
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