Financial scams exploit individuals’ financial vulnerabilities
The Rourkela Police unearthed a forged lottery racket, arresting four persons and seizing over Rs 25.37 lakh in cash. Accused Details Sanjay Sahu (51) – Sasaram, Bihar Rajesh Kundu (50) …
A brother and sister have admitted to stealing $90,000 from New York State in funds intended to help residents struggling to pay rent during the COVID-19 pandemic. Shaleen Mahtani, 56, …
In a significant breakthrough, the Cuttack Urban Police District arrested Tapas Maity, a 40-year-old gold and silver smith from West Bengal, accused of defrauding local jewellers of precious metals worth …
ALBANY, N.Y. — An Albany man who stole more than $230,000 in pension and Social Security benefits from an elderly New York state pensioner has been sentenced to state prison, …
SCHODACK, N.Y. — Authorities have arrested Jianbin Chen, 22, of Quincy, Massachusetts, in connection with an alleged $15,000 scam targeting a Schodack resident. According to police, Chen was taken into …
The Kadiri Police arrested a 44-year-old habitual offender, Chintakunta Krishna Reddy alias D K Babu alias Dikki Babu, for allegedly cheating a man of Rs10 lakh under the pretext of …
ST. THOMAS — Brett “Mac” McClafferty, managing partner of St. Thomas Social, was arrested Saturday by the Virgin Islands Police Department Economic Crime Unit in connection with an $888,500 fraud …
LYONS, N.Y. — A 60-year-old Ontario man has been arrested following an investigation into alleged welfare fraud in Wayne County. The Wayne County Sheriff’s Office said deputies took Eric Marino …
The Delhi Police have arrested two men for allegedly duping a divorced woman of gold jewellery worth several lakhs by posing as a prospective groom on a matrimonial platform. The …
BUCKHANNON, W.Va. — A 31-year-old Buffalo, New York, man is behind bars after authorities say he attempted to carry out a scam in Upshur County. According to Upshur County Sheriff …
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