Financial scams exploit individuals’ financial vulnerabilities
BANGKOK — On Tuesday, Thai police successfully carried out major raids targeting foreign-operated online gambling networks in Bangkok, dismantling both Taiwanese and Chinese operations. The first raid, led by Thailand’s …
HARARE, Zimbabwe – The recent acquittal of Harare Town Clerk Hosiah Chisango in a high-profile US$9 million fraud case has led to widespread criticism. The decision, which followed the dropping …
FRESNO, Calif. (WTVG) – David Hardcastle, 61, of Fresno, has been charged with six counts of fraud following the collapse of Bitwise, a tech company that went under in May …
BAY COUNTY, Fla. (WJHG/WECP) – Two suspects, Brandon Maxwell and Bethany Campbell, were arrested in connection to a fraudulent scheme targeting an elderly victim outside Florida. On February 3, the …
Kennebunk, Maine — Holly Fougere, who had been appointed as an interim theater teacher at Kennebunk High School, will not receive an employment contract after being arrested on embezzlement charges …
Corey Harris, 34, a former officer with the Visalia Police Department and currently employed by the California Department of Cannabis Control, has been indicted on federal charges related to firearms …
LINCOLN, Neb. (KOLN) – A Greeley man, Jeremiah Ehlers, 49, is facing criminal charges after allegedly stealing a $300,000 lottery ticket and fraudulently claiming the prize. The theft occurred in …
Former adult film star Phylicia Anne, also known as Amanda Lynn Gullesserian, was arrested in Texas on January 22 on federal charges of embezzlement and theft of labor union assets. …
A major GST fraud has been uncovered in Lakhimpur district, where fake businesses were used to embezzle crores of rupees from the GST system. The scam came to light following …
Krishna Rathod, the 42-year-old key accused in the multi-crore ‘30-30′ fraud case, was arrested by the Economic Offences Wing (EOW) for his involvement in a fraudulent investment scheme that deceived …
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