Financial scams exploit individuals’ financial vulnerabilities
KULPMONT, Pa. — Pennsylvania State Police at Stonington have charged two Brooklyn, New York, men in connection with a phone scam that cost a Northumberland County resident thousands of dollars. …
New Delhi: Noida police have arrested Yogesh Sharma (38), a real estate developer, for allegedly defrauding over 30 investors of Rs 2.3 crore. Sharma, along with accomplices, is accused of …
The Cyber Police Station/NED team has arrested three individuals involved in a high-value investment fraud that defrauded a 55-year-old victim of Rs12,50,445. During the operation, four mobile phones used in …
The Criminal Investigation Department (CID) of Bangladesh Police has arrested two suspected members of a fraud ring accused of deceiving people through fake foreign investment schemes promoted on the messaging …
A Daytona woman accused of fraud appeared unfazed by her arrest, laughing as deputies placed her in handcuffs, according to authorities. Jacqueline James, 21, is facing charges of grand theft …
BEAUFORT, N.C. — A Beaufort gas station employee has been arrested for embezzlement, authorities said. Dimitri Johnson, 30, was charged after allegedly taking more than $1,200 from a Speedway gas …
In a recent crackdown on financial crimes, Delhi Police have arrested three individuals for allegedly defrauding a 55-year-old man in northeast Delhi of over Rs 12.5 lakh through a fake …
Lucknow / Uttar Pradesh: The Uttar Pradesh Economic Offences Wing (EOW) has arrested Vikas Bhatnagar, an assistant manager of a private Credit Cooperative Society Limited, in connection with a multi-crore …
Ambedkarnagar police on Sunday arrested two Dial 112 PRV constables, Anil Yadav and Adarsh Yadav, along with an associate, Pramod Singh, in connection with a Rs 2 lakh cheating and …
BROWARD COUNTY, Fla. — A Parkland woman accused of orchestrating a student loan fraud scheme exceeding $147,000 has been taken into custody following a traffic stop earlier this month, according …
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