Financial scams exploit individuals’ financial vulnerabilities
NASSAU COUNTY, N.Y. — A North Merrick man has been sentenced to nine years in prison for plotting to detonate an explosive device outside the Nassau County Department of Social …
Category:
Financial
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COAHOMA COUNTY, Miss. — A former deputy coroner in Coahoma County has pleaded guilty to embezzlement, officials said. Markeith Mosley admitted to one count of embezzlement involving $19,289.01, according to …
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An Iowa Catholic priest has pleaded guilty to stealing parish funds and investing the money in a fraudulent scheme without the knowledge or approval of church financial leaders. Father Thomas …
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Fake Financial Services ScamsFinancial
Rohit Sanghani Vishal Gondaliya Arrested in Rs30 Crore ITC Fraud
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) on Saturday arrested two individuals in Gujarat in connection with a massive bogus input tax credit (ITC) racket involving fraudulent claims totaling Rs30 …
by Ananya Mehta -
The Odisha Economic Offences Wing (EOW) has arrested a Chartered Accountant and his wife from Noida, Uttar Pradesh, in connection with a massive Rs20 crore investment fraud involving unregulated deposit …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
CBI Arrests Sonveer Singh in Nationwide Phishing Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud operation and arrested three individuals involved in sending phishing messages across the country to cheat unsuspecting victims. According …
by Ananya Mehta -
OMAHA, Neb. — Four individuals were sentenced in federal court last week on charges ranging from large-scale drug trafficking and firearms offenses to Social Security fraud, according to court records. …
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OXNARD, Calif. — An Oxnard woman has been arrested following an investigation into the alleged embezzlement of tens of thousands of dollars from a local dental practice, according to the …
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PUTNAM COUNTY, Tenn. — A Nashville man, Tulasi Ram Timsina, has been arrested for his role in a fraud scheme that cost two Putnam County residents over the age of …
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An Illinois man has been sentenced to 7 1/2 years in federal prison for his role in a nationwide imposter scam that stole $6.9 million from nearly 100 victims, many …