Financial scams exploit individuals’ financial vulnerabilities
HOUSTON, Texas — A 34-year-old Spring resident has been sentenced to federal prison for embezzling more than $1 million from his employer, according to U.S. Attorney Nicholas J. Ganjei. Donald …
The Delhi Police IFSO has arrested six individuals accused of running a large-scale fake investment scam that defrauded victims across India. The scam came to light after Krishan Kumar, a …
The Shahjahanpur district administration has ordered the attachment of assets worth Rs4.49 crore belonging to dismissed district social welfare officer Rajesh Kumar, the alleged kingpin of the 2023 old-age pension …
The Mangaluru City Crime Branch (CCB) police have busted a massive interstate and international online investment fraud racket operating from Nepal, arresting 11 accused for cheating Indian investors of hundreds …
The North Cyber Police have arrested three men from Pune for allegedly duping a Borivli businessman of Rs48.5 lakh through a fake share market investment scheme promising high returns. The …
WEST FARGO, N.D. — Carly Anne Tufte, former business manager of Faith Journey Lutheran Church, has been indicted on federal fraud charges for allegedly embezzling approximately $600,000 over more than …
DURANT, Okla. — Two men in Bryan County are facing felony charges for allegedly attempting to defraud a bank, authorities said. Malik Brewer, 24, and Dravian Sterling, 20, reportedly tried …
CUMBERLAND, Md. — A Frostburg man is awaiting trial after being arrested during a search warrant at his Park Avenue apartment, the Allegany County Sheriff’s Office said. Jason D. Achampong, …
PORT ALLEN, La. — The West Baton Rouge Parish Sheriff’s Office announced Friday that a fraudulent check investigation has resulted in multiple arrests and several outstanding warrants. Sheriff Jeff Bergeron …
BOSTON, Mass. — Four Massachusetts residents have been charged in a multi-state fraud scheme that used over 100 stolen identities to obtain more than $1 million in food stamps and …
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