Financial scams exploit individuals’ financial vulnerabilities
Sparta, Ga. — Two brothers from Sparta have been sentenced to lengthy prison terms following a years-long investigation into a sophisticated lottery fraud and racketeering scheme that spanned more than …
WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that targeted residents across Wake County, according to sheriff’s deputies. …
OXFORD, Miss. — A Mississippi school superintendent and a schoolteacher pleaded guilty in federal court on charges of conspiracy to commit embezzlement, officials announced. Earl Joe Nelson, of Biloxi, served …
Mau: In a major breakthrough in the Rs 43.13 crore treasury scam, police have arrested 11 pensioners and 4 middlemen involved in large-scale financial fraud, officials confirmed on Wednesday. The …
Kottayam: Nearly a year after his disappearance, the Vigilance and Anti-Corruption Bureau (VACB) has arrested Akhil C. Varghese, the prime accused in a pension fund fraud case at the Kottayam …
The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …
Two cyber fraudsters have been arrested from Rajasthan for allegedly cheating a Delhi resident of Rs5.63 lakh in an online investment scam, police said on Tuesday. The arrests were made …
NEW ORLEANS (WVUE) — The New Orleans Police Department’s Public Integrity Bureau has arrested Sergeant Henry Burke on four counts of public payroll fraud and six counts of injuring public …
Odisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
A Rockford Police Department officer has been arrested and is facing multiple fraud-related charges following an investigation by Illinois State Police. Corey Roser, 35, is charged with five counts of …
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