Financial scams exploit individuals’ financial vulnerabilities
A former Ludowici city clerk has been arrested on theft-related charges, according to booking records. City Attorney Luke Moses said Tina Skipper, who previously served as the city clerk, was …
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested three fraudsters for allegedly duping investors of over Rs 2 crore through fake online trading schemes, a senior EOW …
The Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …
A New York man has been sentenced in Rockingham County Superior Court for attempting to defraud an elderly Seabrook resident out of $20,000. Li Geng Lin, 58, of Flushing, New …
The Enforcement Directorate (ED) has seized luxury vehicles worth over Rs4 crore and frozen movable assets valued at about Rs3 crore during coordinated searches linked to YouTuber and social media …
DUNKIRK, N.Y. — New York State Comptroller Tom DiNapoli and Chautauqua County District Attorney Jason Schmidt announced the indictment and arrest of former City of Dunkirk Treasurer Mark Woods, who …
BOWLING GREEN, Ky. — A second person has been arrested in connection with an ongoing check fraud investigation in Bowling Green, according to the Bowling Green Police Department. Police arrested …
Thane, Maharashtra – The Economic Offences Wing (EOW) has arrested a Thane-based couple, Sameer Narvekar and his wife Neha, along with their associate Amit Palaw, for allegedly duping over 11,000 …
LENOIR COUNTY, NC — A fuel warehouse employee has been charged with felony theft after allegedly stealing from her employer. On December 2, 2025, the Lenoir County Sheriff’s Office responded …
GREENVILLE, Pitt County, NC — A Greenville woman is facing felony charges after authorities said she embezzled cash from her employer. Crystal Lee, 34, was arrested by Greenville police on …
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