Financial scams exploit individuals’ financial vulnerabilities
Elie Schwartz, 46, a New York-based commercial real estate investor, pleaded guilty to wire fraud after he misappropriated approximately $62.8 million in investor funds raised through the CrowdStreet Marketplace for …
Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …
David Quinones, a 44-year-old Chicago resident, has pleaded guilty in federal court to fraudulently obtaining over $1.5 million in benefits from the Supplemental Nutrition Assistance Program (SNAP), the U.S. Attorney’s …
The Coimbatore District Crime Branch (DCB) arrested Shanmugam (62), a resident of Viswasapuram near Saravanampatti, late Thursday. He was associated with the ‘Dr APJ Abdul Kalam Foundation’, which operated out …
Two men from East London have been sentenced at Southwark Crown Court to a combined nine-and-a-half years in prison for opening fraudulent bank accounts used to launder money from fraud. …
VOLUSIA COUNTY, Fla. – Shania Baptiste, 25, is behind bars after authorities say she and an accomplice scammed an 84-year-old woman out of thousands of dollars in a fake Publisher’s …
Adrian Alberto Monjaras was arrested on February 10 after he attempted to collect $45,000 from an elderly woman, 86-year-old Mary Cisneros, in Waco, Texas. The arrest followed a family member’s …
In a case of digital fraud, a father-son duo from Sataura village in Uttar Pradesh’s Kannauj district was arrested for allegedly defrauding a woman in Indore, Madhya Pradesh, out of …
In a significant crackdown, the Gurugram Cyber Police arrested 14 individuals for allegedly defrauding hundreds of people across the country, accumulating over Rs 70 crore through fraudulent investments. The accused …
Delhi Police have arrested Rajendra Makwana, a 40-year-old man, for his involvement in a social media scam that lured victims with promises of high returns on investments. Makwana was apprehended …
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