Financial scams exploit individuals’ financial vulnerabilities
Grant County, Wash. — The Grant County Sheriff’s Office Crime Reduction Team arrested a 36-year-old man Sunday after an investigation into a sophisticated scam that targeted an elderly Grant County …
The Cyber Crime unit of the Crime Branch has arrested two individuals, including a woman, in separate online investment fraud cases involving losses exceeding Rs2 crore. The accused have been …
ADAIR COUNTY, Iowa — A former employee of the Orient-Macksburg Community School District has been arrested on felony theft charges following an investigation into payroll manipulation, according to the Adair …
NASSAU COUNTY, N.Y. — A Manhattan man has been arrested for allegedly using counterfeit money to purchase a cellphone in Nassau County, according to police. Authorities said Luis Cruz Homs, …
RENO, Nev. — Thomas Tonar, a Sun Valley resident, was sentenced to 30 years in prison for embezzling more than $714,000 from local casinos, the Washoe County District Attorney’s Office …
COLEVILLE, Calif. — Alicia Cortes-Castaneda and Eucario “Jose” Toledo-Garcia were arrested Friday following a search of a home by the Mono County Sheriff’s Office. Both face multiple charges, including grand …
AUCKLAND, New Zealand — Gurraj Singh Bhachu has been sentenced to nine months’ home detention after pleading guilty to 12 charges related to falsifying loan applications and obtaining nearly $3 …
Chennai police on Friday arrested Mohammed Sharshad B, 48, in connection with a financial fraud involving Rs 40 lakh. The arrest was made by Ernakulam South police from Vadapalani, Chennai, …
SPRINGTOWN, Texas — Giovanni Primo Blount, 19, of Poolville, was arrested after allegedly executing a fraud scheme at the Springtown McDonald’s that resulted in approximately $680 in unauthorized charges. Police …
Ahmedabad’s cybercrime branch has arrested five individuals from Jamnagar for allegedly working with a Nigeria-based cyberfraud syndicate. The accused, all local residents, reportedly played a key role in a sophisticated …
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