Financial scams exploit individuals’ financial vulnerabilities
David Williams, 67, also known as David McHugh, has been arrested after missing his sentencing hearing, prompting the issue of a bench warrant. Williams, a serial fraudster, was wanted for …
In a significant breakthrough against tax fraud, the Central GST Itanagar Commissionerate has uncovered a massive Rs 658.55 crore Goods and Services Tax (GST) scam involving fraudulent invoices. The scheme, …
A Chinese national, Wang Shuiming, wanted across Asia for his alleged involvement in a $2.3 billion online gambling fraud, has been arrested in Montenegro after evading authorities for years. Wang, …
A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised high returns. Two of the suspects are currently in …
BANGKOK — Thai Immigration Police have arrested suspects involved in two distinct fraud cases, both linked to African nationals, according to Police Major General Phantana Nuchanat, Deputy Commissioner of the …
GRAND RAPIDS — A 20-year-old man from Ohio, RaShawn Carter, faces a felony theft charge after allegedly scamming elderly residents in Grand Rapids and Hibbing out of more than $49,000 …
Lamarca J. Benjamin, the CEO of AFREX Bridge Connections Ltd, has been arrested in connection with a sophisticated gold scam that defrauded two businessmen, a Romanian and a Swiss national, …
Four individuals, including the acting principal and maulvi of a madrassa in Attarsuiya, were arrested by the Civil Lines police for operating a fake currency racket in Sangam city. The …
The Economic and Financial Crimes Commission (EFCC) has arrested four officials of the National Hajj Commission of Nigeria (NAHCON) in Abuja. The arrests took place on Tuesday at the NAHCON …
A 26-year-old man from Kerala has been arrested for allegedly defrauding the public of over Rs 20 crore. The accused, Anandu Krishnan, falsely claimed to have access to corporate CSR …
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