Financial scams exploit individuals’ financial vulnerabilities
BATON ROUGE, La. — David Glenn Dixon II, 44, and Audrey Leah Berber, 37, were arrested for allegedly using the identity of an Assumption Parish resident to secure a fraudulent …
Category:
Financial
-
-
FAIRFIELD TWP., N.J. — Alejandra Almanzar, 21, of Guttenburg, and Ethan Mendez, 19, of Palisades Park, were arrested Monday for allegedly attempting to cash a fraudulent check at a TD …
-
The Vigilance and Anti-Corruption Bureau (VACB) on Friday arrested two individuals in connection with a Rs14 crore misappropriation case involving the Kerala State Lottery Agents and Sellers Welfare Fund Board, …
by Ananya Mehta -
The Panchkula cyber crime unit has arrested two men, Neeraj and Rajesh from Fatehabad, in connection with a rS1.3 crore investment fraud. The arrests came after a local resident filed …
by Ananya Mehta -
LYNCHBURG, Va. — Tommy Lee Nelson, 65, of Miramar, has pleaded guilty to one count of wire fraud after orchestrating a years-long scheme that defrauded a Lynchburg doctor out of …
-
The South Region Cyber Police have arrested 36-year-old Ambernath resident Umesh Gangawni for allegedly allowing his bank account to be used to channel money obtained through a cyber fraud. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former New Haven Police Chief Arrested for Alleged Embezzlement
NEW HAVEN, Conn. — Former New Haven Police Chief Karl Jacobson, 56, was arrested Friday on larceny charges after allegations he stole $85,000 from two department accounts. Jacobson, who abruptly …
-
JONESBORO, Ark. — A Brookland man was arrested after authorities said he fraudulently used a business loyalty rewards system to obtain gift cards and merchandise. Duel Landon Moss, 27, was …
-
A Christchurch woman has been arrested in Wales nearly two years after an arrest warrant was issued in New Zealand for alleged fraud. Nicola Flint, 49, is accused of faking …
-
ALBANY COUNTY, N.Y. — A Cohoes man has been accused of embezzling millions from his former employer. Kevin Stevens, 61, served as chief financial officer for A.E. Rosen Electrical Co., …