Financial scams exploit individuals’ financial vulnerabilities
In a major development in the DB Stock Consultancy scam, the Central Bureau of Investigation (CBI) on Sunday arrested two individuals from Guwahati—Pushpajit Purkayastha, a former Axis Bank manager, and …
Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …
Toms River, NJ – Krzysztof Niedzielski, 49, of Toms River, pleaded guilty on April 11, 2025, to defrauding the Social Security Administration (SSA) out of more than $270,000 in disability …
Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …
A California man has pleaded guilty to wire fraud, admitting he defrauded investors out of $12.5 million through a series of COVID-era scams, the U.S. Attorney’s Office for the Southern …
A Trinity man has pleaded guilty to charges of misappropriating bank funds and embezzlement, the U.S. Attorney’s Office for the Middle District of Florida announced Thursday. Edward L. Jenkinson, 47, …
SINKING SPRING, PA — Santiago J. Torres, 41, of Sinking Spring, has been charged with multiple felonies, including 17 counts of Theft by Deception, 11 counts of Identity Theft, 11 …
In a significant breakthrough, the Cyber Crime Police have arrested Yaramalla Venkateswarulu, a 53-year-old jeweller from Vijayawada, Andhra Pradesh, for his involvement in a major digital fraud case. The arrest …
The Panipat police have successfully arrested Bijender, a key accused in a multi-crore investment fraud case that involved widespread cheating under the guise of profitable investment opportunities. Bijender, a resident …
Four women have been arrested in DeSoto County, Tennessee, for food stamp fraud amounting to approximately $131,000, according to District Attorney Matthew Barton. A collaborative investigation between the DeSoto County …
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