Financial scams exploit individuals’ financial vulnerabilities
A disbarred attorney from Ohio has been sentenced to over three years in federal prison after using false identities to secure jobs at multiple law firms across the country. The …
Amber Michelle Williams, 35, of Jonesboro, has been arrested on felony charges related to theft and fraudulent activity from a local business. On January 29, Williams was taken into custody …
The Economic Offences Cell (EOC) of the Detection of Crime Branch has arrested two diamond traders, Pancha alias Hanu Shingad and Nilesh Shah, for their alleged involvement in a Rs6 …
MIAMI – On social media, Robert Pulido, using the alias Berto Delvanicci, showcased a lavish lifestyle to tens of thousands of followers. On his Instagram bio, he claimed to be …
A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
ST. LOUIS – Two men, Matthew Braasch and Mark Erney, have been accused of embezzling more than $1.4 million from the restaurant where they worked for years, according to the …
NEW JERSEY – Ahmet Neidik, 65, of Fort Lee, New Jersey, was sentenced on March 7, 2024, to 18 months in prison for his involvement in a nationwide off-the-road tire …
n a significant crackdown on counterfeit gold trafficking, Dhubri police arrested two individuals from Halakura market on Sunday. The suspects were allegedly involved in trafficking 1.5 kilograms of counterfeit gold. …
A 34-year-old Catholic Church altar server, Taledo Damiel, has been arrested for allegedly masterminding the abduction of two priests in Adamawa State for a ₦10 million ransom. The Nigerian police …
The Economic Offences Wing (EOW) of the Cyberabad police has arrested the Managing Director (MD) of a private company, Kalidindi Pavan Kumar, along with seven others for orchestrating a massive …
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