Financial scams exploit individuals’ financial vulnerabilities
On Friday, the Kerala Police arrested four men from Gujarat for allegedly duping goldsmiths from Namakkal, Tamil Nadu, with a fraudulent claim of selling soil containing gold particles. The accused, …
Seven people were arrested from Rajasthan on March 26 for their involvement in a fraudulent investment scheme that cheated a woman out of Rs 85 lakh. The accused, including Anshul …
Two London men have been sentenced for a series of elaborate frauds targeting elderly victims, stealing over £550,000. Zayd Saheb, 25, of Somerleyton Road, was sentenced to nine years in …
CEDAR CITY, UTAH — Blake Floyd Cozzens, a property manager from Cedar City, Utah, pleaded guilty to wire fraud and bank fraud on March 24, admitting that he embezzled significant …
A regular audit at the Sepahijala District Superintendent of Police (SP) office has uncovered a massive financial scandal, exposing a network of corruption within the police department. The investigation revealed …
EVANGELINE PARISH, La. (KALB) — The Evangeline Parish Sheriff’s Office (EPSO) has arrested Haley Manuel, 36, a former employee of the Reddell Vidrine Water System, for allegedly embezzling over $31,000 …
Ottawa (March 23, 2025) — Between December 2023 and September 2024, an Ottawa man defrauded friends and acquaintances of over $240,000 in a fraudulent investment scheme. The Ottawa Police Service …
A 52-year-old woman, Jenni Yoon Jeong Lee, of Federal Way, Washington, has been charged with wire fraud and bank fraud after allegedly defrauding at least 28 victims out of more …
Valentino Colic, 34, of St. Louis, has been sentenced to more than 12 years in federal prison for his role in a large-scale vehicle fraud conspiracy that defrauded sellers across …
MARION, Iowa (U.S. Attorney’s Office) — Megan Middaugh, 39, of Marion, Iowa, pleaded guilty to wire fraud after using nearly all of the funds from a special needs trust to …
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