Financial scams exploit individuals’ financial vulnerabilities
WATERVILLE, NY — Joseph M. Bard, 38, of Waterville, New York, has been arrested on charges of grand larceny following an investigation into financial theft from an elderly couple. Bard …
OTTUMWA, IOWA — Dana Elaine Wright, 56, of Albin, Wyoming, is facing multiple felony charges after allegedly financially exploiting an elderly victim from Ottumwa, Iowa. Wright has been charged with …
COLUMBIA, Tenn. — Authorities in Columbia, Tennessee, arrested two brothers, LeVarius Marquez Owens, 24, and LaDarius TreShawn Owens, 23, on Wednesday. The brothers are accused of financially exploiting elderly victims, …
CHOMEWOOD, Ala. (WIAT) — Robert Burgett, the former finance director for the city of Homewood, could face decades in prison after pleading guilty to stealing nearly $1 million from the …
MONROE COUNTY, Mo. (WGEM) – A former Monroe County public administrator, Jessica Chase, was arrested on Monday following a four-month investigation led by the Missouri State Highway Patrol’s Division of …
In a significant operation on Friday, police from Pratap Nagar and Savina stations in Udaipur dismantled a counterfeit currency operation, seizing fake notes worth Rs 36.70 lakh in Rs 500 …
TORONTO – The Toronto Police Service has announced the arrest of a man involved in a fraudulent loan scam targeting members of the Chinese community in the North York area. …
Susan Figuerido, a former bookkeeper from Falmouth, has been sentenced to two years in prison for embezzling over $1.3 million from her employer. The sentencing was handed down by U.S. …
South Goa’s Superintendent of Police (SP) Sunita Sawant has urged citizens to remain vigilant against cybercrimes following the arrest of Tushar Bansal, a Delhi native, in connection with a Rs …
Pimpri Chinchwad cyber police have arrested three men involved in a Rs 67 lakh online share trading fraud targeting an engineer working with a private company. The arrested suspects have …
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