Financial scams exploit individuals’ financial vulnerabilities
A former professional nurse from Limpopo has been arrested for her alleged role in a disability grant fraud scheme that reportedly cost the South African Social Security Agency (SASSA) around …
Neelankarai Police have arrested a man for allegedly cheating a resident of Rs6.74 lakh by promising high returns on business investments. According to police, the incident dates back to the …
A former finance director for the Suwannee County Sheriff’s Office is facing charges of fraud and grand theft following a state investigation into financial discrepancies discovered earlier this year. According …
Sambalpur police on Thursday arrested a 36-year-old man for allegedly running a massive fraudulent investment scheme that cheated investors out of nearly Rs50 crore. The accused, identified as Madhusudan Barai …
The Coimbatore cybercrime police have arrested two siblings from Belagavi, Karnataka, for allegedly defrauding a city-based woman of Rs38.62 lakh through an online investment scam. The accused, M. Thangaraju (47) …
A special squad from the Kozhikode city cyber police station arrested K. Raj Kamal, a 38-year-old native of Thiruvananthapuram, for allegedly defrauding a Kozhikode resident of approximately Rs75.45 lakh through …
The Thampanoor police arrested Tara M., a financial company owner from Nemom, in connection with an alleged investment fraud case affecting investors across Kerala. Tara, who runs a firm based …
Tokkottu police have arrested six people in connection with a major fraud involving fake gold ornaments at a local finance firm, while one suspect remains on the run. The accused …
NOGALES, Ariz. — The former president of the Nogales Police Officers Association (NPOA) has been sentenced for misusing his position to commit financial crimes, the Arizona Attorney General’s Office announced. …
A Gqeberha man who promised investors a share in a luxury golf estate but instead pocketed their money has been sentenced to eight years in prison. Gregory Gavin Ferguson, 51, …
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