Financial scams exploit individuals’ financial vulnerabilities
A UK court has issued an arrest warrant for Shaun Cooper, a senior member of Lighthouse, the controversial life-coaching group exposed in the BBC podcast A Very British Cult. Cooper, …
Category:
Financial
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Two individuals accused of orchestrating a Ksh22.4 million fraud scheme involving a fake edible oil supply tender have been arraigned in court. The Directorate of Criminal Investigations (DCI) presented Teresia …
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The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …
by Ananya Mehta -
Social Security and Pension Scams
Five Arrested for Forging Judge’s Signature in Pension Fraud Case
by Ananya MehtaFive individuals were arrested in Mayurbhanj district of Odisha for their involvement in a fraudulent scheme that involved forging the signature and seal of an Honourable judge to loot Rs …
by Ananya Mehta -
Kevin Carney, 63, of Euclid, Ohio, was sentenced to more than two years in federal prison for his role in a scheme that defrauded investors of approximately $2 million, the …
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FinancialInvestment Scams
Indore Police Uncover Fraudulent Share Advisory Scam, Arrest Four
by Ananya MehtaIn a major breakthrough, Indore police uncovered a fraudulent share advisory company, Honest Technology Advisory, which was allegedly deceiving people by promising high returns on investments in the stock market. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former CEO Sentenced to Four Years for Multi-Million Dollar Fraud Schemes
CHICAGO (WKRN) — James Collins, the former CEO of a suburban Chicago subprime auto lending company, was sentenced to four years in federal prison on Friday after being convicted of …
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CUMBERLAND, RI (WKRN) — A 40-year-old Pawtucket man, Basilio Andrade, has been arrested for allegedly stealing a large amount of cash from his workplace, Jahn’s Metal Craft, located at 4 …
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Fake Financial Services ScamsFinancial
Former Payroll Manager Pleads Guilty to Embezzling Over $419,000
NORFOLK, Va. (WKRN) — Courtney Johnson-Gregory, 47, a former payroll manager for a security services company in Norfolk, pleaded guilty to embezzling $419,210 from her employer, the U.S. Attorney’s Office …
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Five individuals, including three youths from Uttar Pradesh, were arrested in Morigaon district, Assam, for possessing fake gold. The operation took place on Tuesday night when police, acting on a …
by Ananya Mehta