Financial scams exploit individuals’ financial vulnerabilities
A Maryland man was sentenced to 11 years in federal prison for orchestrating a scheme that defrauded the U.S. Small Business Administration (SBA) of more than $7.6 million, according to …
Boston, Mass. – Terrence Bender, a 32-year-old Chicago man, was sentenced Thursday to three years of probation and ordered to pay $103,000 in restitution and forfeiture for his role in …
In a significant cyber fraud case, Pimpri-Chinchwad Cyber Police have arrested Mitesh Rajubhai Vhora (34) and Kepin Ajitkumar Mehta (41) from Ahmedabad and Mira-Bhayandar, respectively, for their involvement in defrauding …
Rourkela police on Saturday arrested Devendra Pratap Mourya, a key member of a Cambodia-based international cyber crime syndicate, in connection with a major cyber fraud case. The arrest follows a …
Clinton, NY – Deanna Hannigan, 47, of Ilion, was arrested on Feb. 25 and charged with felony grand larceny following an investigation into stolen funds from the Skenandoa Golf Club …
Corning, NY – Kari A. Warner, 35, the treasurer for the Calvin U. Smith Parent Teacher Association (PTA) and the Corning-Painted Post CSEA Union 8710, was arrested on Wednesday, Feb. …
Kimberly Harris, a 49-year-old woman from Columbia, was arrested for her involvement in a fraudulent scheme that stole thousands in pandemic assistance funds. The South Carolina Law Enforcement Division (SLED) …
The Gujarat Crime Investigation Department (CID) on Wednesday arrested Vinod Patel, a school principal, for his involvement in the multi-crore BZ Group Ponzi scam. His arrest brings the total number …
OVERLAND PARK, Kan. (CBS12) — On January 28, 2025, a Kansas couple was sentenced to prison for illegally taking proceeds from a relative’s Social Security and retirement benefits after his …
ST. LOUIS, Mo. (CBS12) — Shamari Jackson, 33, of Missouri, has been sentenced to probation and community service after unlawfully collecting government benefits intended for her deceased grandmother. U.S. District …
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