Financial scams exploit individuals’ financial vulnerabilities
Decatur, Ala. – Aloysius Sears, 31, was arrested after three warrants were issued for fraudulent use of a stolen credit/debit card. The investigation began on January 20, when a Decatur …
Simi Valley, CA – A 21-year-old man from Los Angeles County was arrested as part of an ongoing investigation into a large-scale financial scam targeting an elderly resident. On March …
David Izsak, 50, a Chicago real estate professional, was sentenced to five years in federal prison for defrauding multiple financial institutions out of more than $3 million, the U.S. Attorney’s …
Mac C. Johnson, 57, of Newberry, and his company, Mac Johnson & Sons Dumpster, Crane & Demolition, LLC, have agreed to pay $100,000 to resolve allegations of submitting false information …
Randy Miller, 70, and his son Chad Miller, 41, both of Phoenix, were arrested Tuesday for allegedly defrauding investors out of more than $280 million. The father and son duo …
A CPM local committee member was arrested in Punalur, Kollam, for allegedly selling forged Christmas-New Year Bumper tickets of the Kerala State Lotteries. The tickets were sold with the intent …
The Cybercrime Unit of the Hyderabad Police has arrested a man from Uttar Pradesh in connection with a stock trading fraud that defrauded a 35-year-old private employee in Hyderabad of …
In a significant development, the Pakke Kessang district police, led by Seijosa, have arrested two individuals, Gona Kanta Hazarika and Umesh Hazarika, for their involvement in a large-scale fraudulent scheme …
In a significant breakthrough, police have arrested five individuals, including two women, involved in a honey-trap scam that targeted men and extorted large sums of money. The accused have been …
The Charkop Police have arrested Bhagataram Devashi and Kamlesh Chaudhary, two fraudsters who deceived a 71-year-old woman in Kandivali by posing as a police officer and a lawyer. The duo …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More