Financial scams exploit individuals’ financial vulnerabilities
ALBANY and TROY, N.Y. — Seven individuals from Albany and Troy have been indicted in connection with a $7.1 million global fraud scheme, federal authorities announced. The suspects allegedly tricked …
GATES, N.Y. — A Gates woman is scheduled to appear in court Wednesday after authorities accused her of stealing more than $140,000 from an elderly couple she was hired to …
BANGKOK, Thailand — The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for orchestrating illegal loan schemes that defrauded the public. …
PALM BEACH COUNTY, Fla. — Palm Beach County Sheriff’s Office deputies arrested Michael Leon Thomas on Thursday night following an investigation into an alleged grand theft and identity-related fraud scheme, …
BELOIT — Two Illinois women are facing felony charges after authorities say they used fraudulent Social Security numbers to obtain tax refund loans from a national finance company operating across …
TAZEWELL COUNTY, Ill. — A Manito woman who served as a secretary and financial officer at Spring Lake Elementary School has been arrested following allegations that she stole more than …
The cyber police have busted a gang involved in an online investment scam, arresting three persons and seizing electronic devices and financial instruments used in the fraud. The accused have …
SOUTH FLORIDA — A Cuban resident, Denis Paredes Matos, 32, was arrested after allegedly participating in a scam that defrauded a local seafood wholesaler of hundreds of pounds of lobster. …
MALE, Maldives — Police have arrested 36-year-old Nadheef Mohamed of Rankokaage, GA. Gemanafushi in connection with a scam involving the theft of funds from a businessman’s bank account and subsequent …
A 70-year-old retired woman from Palavakkam was defrauded of Rs 2.5 crore in an online trading scam through the fake investment platform HEM-Securities. Attracted by advertisements promising high returns, she …
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