Financial scams exploit individuals’ financial vulnerabilities
ATTLEBORO, Mass. — A former office manager has been sentenced to 18 months in federal prison for embezzling over $400,000 from her Franklin environmental services employer, according to U.S. Attorney …
RHODE ISLAND — Five individuals, including former state and city employees, have been arrested for allegedly committing social service program fraud, according to Rhode Island State Police. Leng Chy, 33, …
MARTIN COUNTY — A 21-year-old Daytona Beach woman has been arrested on fraud-related charges after investigators say she participated in a bank phone scam that cost a local victim nearly …
MAYFIELD, Ky. — The Graves County Sheriff’s Office has arrested a second suspect in connection with an alleged scam that defrauded a local couple out of approximately $83,000, according to …
In a major breakthrough in the Bio Estate Solutions Pvt. Ltd. cheating case, the Economic Offences Cell (EOC) police have arrested the alleged mastermind behind the multi-crore fraud that cheated …
Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to the alleged theft of more than $23 million …
The Odisha Crime Branch Cyber Police have arrested a Khurda resident in connection with a massive online investment fraud involving fake trading platforms. Investigators revealed that cyber fraudsters first contacted …
SOUTHEAST MICHIGAN — A Southeast Michigan man has pleaded guilty to a federal charge tied to more than $2 million in pandemic relief fraud, according to the U.S. Attorney’s Office. …
Warren County, N.Y. — A North Creek woman has been charged with stealing thousands of dollars in public assistance benefits, the Warren County Sheriff’s Office reported. Crystal La Fountain, 47, …
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 …
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