Financial scams exploit individuals’ financial vulnerabilities
A former Los Angeles County congressional candidate has been sentenced to four years in federal prison for embezzling more than $250,000 from his campaign. Omar Navarro, 37, orchestrated the scheme …
A former pastor in Alabama has been sentenced to five years in federal prison for embezzling hundreds of thousands of dollars from his church. United States District Judge Liles C. …
A Florida gas station manager has been arrested for allegedly stealing thousands of dollars’ worth of lottery tickets over a two-month period. The High Springs Police Department reported that 51-year-old …
A former employee of the Boston Housing Authority has been charged in federal court for allegedly orchestrating an overtime pay scheme that netted her more than $40,000. Helen Murray, a …
In a major crackdown on illegal gambling, Rourkela Police have dismantled a forged lottery racket operating in the city, seizing over Rs 25 lakh and large quantities of counterfeit lottery …
In a major crackdown on cyber fraud, Cuttack Police dismantled a Telegram-based investment scam that operated through fake companies and mule bank accounts to cheat unsuspecting investors. Seven individuals have …
A 42-year-old man, P P Ismail, has been arrested in Kochi for his role in a large-scale gold loan fraud. The suspect, from Ussanmukku in Edayakkad, had been evading authorities …
SMYRNA, Ga. — Carolyn L. Hooke, 46, of Cartersville, has been accused of stealing at least 26 checks from her employer, Franks Chiropractic Center, totaling approximately $98,000. According to an …
MIAMI, Fla. — Rakesh Tanguturi, manager of Bargain Stop 2, has been arrested in connection with the theft of Florida Lottery scratch-off tickets valued at more than $60,000, according to …
The cyber police have arrested a man from Bihar for allegedly duping people through a fraudulent lottery scheme called “Gandhi Lottery.” According to a joint statement by Murad Jasvir Singh, …
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