Financial scams exploit individuals’ financial vulnerabilities
Delhi Police have arrested two individuals for allegedly swindling a man out of nearly Rs 40 lakh by promising high returns on stock and IPO investments. The accused, identified as …
Category:
Financial
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Fake Financial Services ScamsFinancial
Florida Man Arrested in Iowa for Scamming Elderly Victim in Bail Scam
HUDSON, Iowa — A Florida man is facing felony charges after allegedly scamming an elderly Iowa resident out of a significant sum of money through a fraudulent bail scheme. The …
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Fake Financial Services ScamsFinancial
Ex-Teacher Myra Flores-Harmon Charged in $28K Embezzlement Case
Former Lone Star School teacher Myra Flores-Harmon has been charged with felony embezzlement after allegedly stealing nearly $30,000 from school fundraising accounts, including donations meant for a teacher battling cancer. …
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Brian and Amanda Berry, an Oklahoma couple, have been sentenced for orchestrating a fraud scheme that stole nearly $500,000 from clients and friends. Brian Berry received an 18-year sentence, with …
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WASHINGTON, D.C. — Wendy Nicole Villatoro, 40, of Washington, D.C., was sentenced today to 15 months in federal prison for submitting fraudulent loan applications, resulting in her illegally securing $844,000 …
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Debt Collection ScamsFinancialIdentity Theft
Sean H. Steinborn Arrested for Stealing $90K from Grandparents
SWEET HOME, Ore. – A 28-year-old man has been arrested for allegedly stealing approximately $90,000 from his grandparents over several years, the Sweet Home Police Department announced. Sean H. Steinborn, …
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Fake Financial Services ScamsFinancial
Carry the Kettle Nakoda Nation Chief Scott Eashappie Arrested for Financial Crimes
Carry the Kettle Nakoda Nation Chief Scott Eashappie has been arrested by the File Hills First Nations Police Service and charged with multiple financial crimes, including fraud, theft, money laundering, …
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FinancialLottery & Sweepstakes Scams
Five Arrested in Sarasota County for Illegal Gambling Operation
Sarasota, FL – Five individuals have been arrested in connection with a nearly year-long investigation into illegal gambling operations across Sarasota County. According to the Sarasota County Sheriff’s Office (SCSO), …
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Fake Financial Services ScamsFinancial
Tracie Thompson Arrested for Embezzling $79K from Senior Center
BUCKHANNON, WV – Former Upshur County Senior Center executive director Tracie Thompson, 49, has been arrested and charged with felony embezzlement after allegedly misusing more than $79,000 from the center’s …
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Investment Scams
Cyber Crime Unit Arrests Two Individuals for Digital Arrest and Investment Fraud in Madhya Pradesh
by Ananya MehtaIn a significant operation, the Cyber Crime unit of the Crime Branch arrested two individuals from Madhya Pradesh involved in separate cases of digital arrest and investment fraud. According to …
by Ananya Mehta