Financial scams exploit individuals’ financial vulnerabilities
Changxuan Liu, 32, was taken into custody Thursday morning in Oceanside, New York, after allegedly attempting to defraud a 66-year-old woman of $22,500, the Nassau County Police Department reported. Police …
Orlando Gold Refinery in Altamonte Springs, Florida, is under investigation as part of a multi-state fraud scheme involving the laundering of gold, authorities reported. The operation allegedly targeted seniors by …
VISAKHAPATNAM: The Vizag city police have exposed a major financial fraud involving the Sneha Mutually Aided Co-operative Society Limited (MACS) and several associated benami firms. Investigations reveal that most victims …
Christian Madsen, a 31-year-old Jacksonville Sheriff’s Office (JSO) employee, has been arrested on multiple felony charges for allegedly falsifying his timecards and receiving $14,000 in unearned overtime pay, JSO Sheriff …
Two 21-year-old Northern California men have been arrested after authorities say they attempted to defraud a 79-year-old Santa Barbara County resident out of $50,000 in a government imposter scam. According …
In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore by promoting a fictitious real estate project. He was …
Karnataka Cyber Command has apprehended two men, Kumawat Yogesh (30) from Gujarat and Imran Yamin (32) from Delhi, in connection with a large-scale stock market fraud. The accused operated a …
VENTURA COUNTY, Calif. — Ventura County District Attorney Erik Nasarenko announced that Ida Veronica Hernandez (DOB 06/27/1980) was sentenced to four years and four months in state prison for orchestrating …
In a major breakthrough, the Telangana Cyber Security Bureau (TGCSB) arrested four individuals in connection with a large-scale business investment fraud that cheated a Hyderabad-based software employee of Rs3.49 crore. …
A former executive of Norwegian Cruise Line Holdings has been arrested for defrauding the company of more than $2 million. Tom Markwell, 54, was arrested on Monday, Feb. 23, 2026, …
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