Financial scams exploit individuals’ financial vulnerabilities
CROWLEY, LA (NEWS 15) – Jaslyn Gordon, 30, of Lafayette, was arrested on Thursday, March 20, in connection to a check fraud scheme involving the City of Crowley. Gordon was …
ST. JOHNSVILLE, N.Y. (New York State Comptroller’s Office) – A former chief financial officer of the St. Johnsville Volunteer Ambulance Corp. has been arrested for allegedly stealing more than $26,000 …
In a major operation, the Gurugram Police in Haryana dismantled a fake call centre on Saturday, arresting a 13-member gang involved in defrauding Canadian citizens by impersonating Microsoft Customer Support …
Immigration police in Bangkok have arrested Zhang Wei, a Chinese fugitive, who was wanted for his involvement in an embezzlement case worth 2.4 billion yuan (approximately 11 billion baht). The …
Madhya Pradesh’s Technical Education Minister, Inder Singh Parmar, confirmed that a total of fifteen people, including the former Vice Chancellor of Rajiv Gandhi Prodyogiki Vishwavidhyalaya (RGPV), have been arrested in …
Dion Lamont Camp, 40, of Virginia Beach, was convicted Friday of multiple criminal charges, including bank fraud, wire fraud, aggravated identity theft, and the false representation of a Social Security …
Lisa Schiff, a prominent Manhattan-based art advisor, was sentenced to over two years in federal prison on Wednesday for defrauding clients out of approximately $6.5 million. Schiff, 54, ran Schiff …
The U.S. Attorney’s Office for the Northern District of Illinois has announced charges against seven foreign nationals involved in a massive international “pump-and-dump” investment fraud scheme. The accused individuals, including …
PORTLAND, ME — Donna Desrosiers, 62, of Lewiston, was sentenced in U.S. District Court on Wednesday for Social Security fraud after misrepresenting her household situation over an 11-year period. U.S. …
Uday Kumar, a senior General Manager (GM) at Power Grid Corporation of India, was arrested by the Central Bureau of Investigation (CBI) on Friday for allegedly accepting a bribe of …
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