Financial scams exploit individuals’ financial vulnerabilities
A months-long police investigation into a suspected fake-currency fraud syndicate operating in Harare has led to the arrest of two men believed to be behind dozens of scams targeting online …
A fraudulent article falsely claiming to be published by the BBC is circulating online, using the name of consumer finance expert Martin Lewis to promote scam investment schemes. The webpage …
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted a major inter-state cyber fraud network involved in online investment scams, arresting four accused in two separate cases …
A 20-year-old man was arrested on Thursday for his alleged involvement in a Rs 3 crore fake online investment scam operated through a fraudulent stock trading platform, police officials said. …
COLUMBIA, S.C. — A South Carolina man is facing federal hate crime charges after a grand jury indictment on Wednesday. The Columbia federal grand jury charged 34-year-old Jonathan Andrew Felkel …
(WLUK) — Robert Narvett, a 57-year-old man from Appleton, has been ordered to pay more than $185,000 in restitution to victims he defrauded in a scheme that spanned more than …
Junead Ahmed, 36, from Brentwood, was jailed for 3 years 3 months after orchestrating a sophisticated prison escape plot. Ahmed, previously convicted of fraud in 2023 for posing as a …
IRVING, Texas — Top executives at Irving-based subprime auto lender Tricolor have been indicted on federal fraud charges, including founder and CEO Daniel Chu, who could face life in prison …
FLORENCE, Ala. — Former Lauderdale County Judge Gil Self was sentenced Wednesday to 12 years in prison after being convicted of embezzling public funds for personal gain. Self was found …
Patna Police have taken major action against an interstate cyber fraud gang, arresting four individuals operating from a rented house in Shivnagar Zakariyapur, under Ramkrishnanagar police station. The gang allegedly …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More