Financial scams exploit individuals’ financial vulnerabilities
The North Cyber Police have arrested three men from Pune for allegedly duping a Borivli businessman of Rs48.5 lakh through a fake share market investment scheme promising high returns. The …
WEST FARGO, N.D. — Carly Anne Tufte, former business manager of Faith Journey Lutheran Church, has been indicted on federal fraud charges for allegedly embezzling approximately $600,000 over more than …
DURANT, Okla. — Two men in Bryan County are facing felony charges for allegedly attempting to defraud a bank, authorities said. Malik Brewer, 24, and Dravian Sterling, 20, reportedly tried …
CUMBERLAND, Md. — A Frostburg man is awaiting trial after being arrested during a search warrant at his Park Avenue apartment, the Allegany County Sheriff’s Office said. Jason D. Achampong, …
PORT ALLEN, La. — The West Baton Rouge Parish Sheriff’s Office announced Friday that a fraudulent check investigation has resulted in multiple arrests and several outstanding warrants. Sheriff Jeff Bergeron …
BOSTON, Mass. — Four Massachusetts residents have been charged in a multi-state fraud scheme that used over 100 stolen identities to obtain more than $1 million in food stamps and …
Sparta, Ga. — Two brothers from Sparta have been sentenced to lengthy prison terms following a years-long investigation into a sophisticated lottery fraud and racketeering scheme that spanned more than …
WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that targeted residents across Wake County, according to sheriff’s deputies. …
OXFORD, Miss. — A Mississippi school superintendent and a schoolteacher pleaded guilty in federal court on charges of conspiracy to commit embezzlement, officials announced. Earl Joe Nelson, of Biloxi, served …
Mau: In a major breakthrough in the Rs 43.13 crore treasury scam, police have arrested 11 pensioners and 4 middlemen involved in large-scale financial fraud, officials confirmed on Wednesday. The …
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