Financial scams exploit individuals’ financial vulnerabilities
The Gurugram police have successfully busted a gang of fraudsters involved in stealing money from ATM users by installing a chip into the power plug of the machines. Five suspects, …
A 59-year-old man, Mohan Rai, has been arrested for allegedly defrauding a local businessman, Gaurav Soni, of Rs30 lakh by selling fake “excavated gold” in a scam so convincing that …
A Michigan couple is currently being held in a maximum-security prison in Mexico after a timeshare billing dispute escalated into criminal charges. Christy and Paul Akeo, both 60, were arrested …
In a major crackdown, the Chennai Cyber Crime Cell Police uncovered a large-scale online scam on Wednesday, in which over 100 people were defrauded by scammers posing as foreign exchange …
Delhi Police apprehended two individuals, Suresh Kumar Gujar (20) and Rahul Kumar Gujar (22), involved in a social media investment scam that defrauded victims of Rs 12.61 lakh, officials stated …
WICHITA FALLS, Texas – A third suspect has been arrested in connection with a complex fraud scheme involving the Texas Lottery. Authorities took Felix Edward Medina, 24, into custody on …
WEST HARTFORD, CT (WFSB) – Jennifer McAdam, 43, a volunteer for the Wolcott Elementary School Parent-Teacher Organization (PTO), was arrested on charges of misusing the organization’s funds. Police said that …
A 42-year-old Japanese national was arrested in Hua Hin district, Prachuap Khiri Khan province, on March 23 around 2 p.m. for multiple criminal charges, including fraud in Thailand and an …
Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, has been arrested and charged with bank fraud, aggravated identity theft, and unlawful reentry after deportation, the U.S. Attorney’s Office …
Andrew Coldicutt, a 44-year-old securities attorney from San Diego, was convicted on all 17 counts related to securities fraud, false securities registration statements, and wire fraud for his involvement in …
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