Financial scams exploit individuals’ financial vulnerabilities
The Gurugram Cyber Police have arrested three men allegedly working with a Chinese fraud syndicate, officials said on Wednesday. During the raid, police recovered a 20-port physical SIM box and …
A 35-year-old woman, Shalyn Perry, was arrested Friday after allegedly transferring money from a stolen cellphone into her own account, according to police. Authorities received a report that a cellphone …
Rajwant Singh, a resident of Atalgarh village, approached Dasuha police alleging that travel agent Kulwinder Singh from Khaukhar village had cheated him of Rs 13.50 lakh. According to Rajwant, Kulwinder …
Natasja Slabbert, 42, a payroll administrator at Isuzu Motors South Africa, was arrested in connection with an alleged R10.5 million payroll fraud in Struandale, Gqeberha. The arrest was carried out …
Mohammed Noor Muhyadhin Mohammed, a Nairobi-based entrepreneur and sole proprietor of Mohazcom Trading, was arrested by detectives from the Operation Support Unit in connection with a high-stakes gold scam that …
Dispur Police on Tuesday arrested Dhruba Kalita, a resident of Sipajhar town in Darrang district, for embezzling Rs7 lakh from his employer and filing a fraudulent complaint to conceal the …
BELL COUNTY, Ky. — Two individuals have been arrested in connection with the theft of a payroll check from Bell County EMS. Authorities arrested 24-year-old Emily Rayne Long, an EMT …
Expelled Jayachandra Reddy was arrested on Thursday in Bengaluru by a special team of Excise Officials for his alleged role in the Mulakalacheruvu illicit liquor scam. Authorities allege that Reddy …
GOSHEN TOWNSHIP, Ohio — A former nursing home office manager has been charged with stealing more than $300,000 from residents over several years. Christina Williams, 51, of Colerain, was identified …
TALLAHASSEE, Fla. — Three additional suspects have been arrested in connection with a $1.7 million fraud scheme involving fraudulent property damage claims, bringing the total number of people charged to …
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