Financial scams exploit individuals’ financial vulnerabilities
The Enforcement Directorate (ED) has seized luxury vehicles worth over Rs4 crore and frozen movable assets valued at about Rs3 crore during coordinated searches linked to YouTuber and social media …
DUNKIRK, N.Y. — New York State Comptroller Tom DiNapoli and Chautauqua County District Attorney Jason Schmidt announced the indictment and arrest of former City of Dunkirk Treasurer Mark Woods, who …
BOWLING GREEN, Ky. — A second person has been arrested in connection with an ongoing check fraud investigation in Bowling Green, according to the Bowling Green Police Department. Police arrested …
Thane, Maharashtra – The Economic Offences Wing (EOW) has arrested a Thane-based couple, Sameer Narvekar and his wife Neha, along with their associate Amit Palaw, for allegedly duping over 11,000 …
LENOIR COUNTY, NC — A fuel warehouse employee has been charged with felony theft after allegedly stealing from her employer. On December 2, 2025, the Lenoir County Sheriff’s Office responded …
GREENVILLE, Pitt County, NC — A Greenville woman is facing felony charges after authorities said she embezzled cash from her employer. Crystal Lee, 34, was arrested by Greenville police on …
SANTA BARBARA COUNTY, Calif. — Santa Barbara Sheriff’s Office detectives have arrested Custody Sergeant Segun Ogunleye following an investigation that revealed significant timecard fraud. Ogunleye, 34, was taken into custody …
The former director of a Western Pennsylvania youth football league is accused of stealing more than $200,000 in league funds over several years. Bill Spencer, who led the Western Pennsylvania …
The Commissionerate Police of Odisha on Thursday arrested three persons in connection with an online investment scam that defrauded a retired government official of Rs94.62 lakh through a fake stock …
A major financial scam has rattled Pune’s jewellery market after Sanjay Pukaraj Rathod (55), owner of Rathod Jewellers in Mukundnagar, was allegedly defrauded of assets worth Rs3.27 crore. The Koregaon …
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