Financial scams exploit individuals’ financial vulnerabilities
A Daytona woman accused of fraud appeared unfazed by her arrest, laughing as deputies placed her in handcuffs, according to authorities. Jacqueline James, 21, is facing charges of grand theft …
BEAUFORT, N.C. — A Beaufort gas station employee has been arrested for embezzlement, authorities said. Dimitri Johnson, 30, was charged after allegedly taking more than $1,200 from a Speedway gas …
In a recent crackdown on financial crimes, Delhi Police have arrested three individuals for allegedly defrauding a 55-year-old man in northeast Delhi of over Rs 12.5 lakh through a fake …
Lucknow / Uttar Pradesh: The Uttar Pradesh Economic Offences Wing (EOW) has arrested Vikas Bhatnagar, an assistant manager of a private Credit Cooperative Society Limited, in connection with a multi-crore …
Ambedkarnagar police on Sunday arrested two Dial 112 PRV constables, Anil Yadav and Adarsh Yadav, along with an associate, Pramod Singh, in connection with a Rs 2 lakh cheating and …
BROWARD COUNTY, Fla. — A Parkland woman accused of orchestrating a student loan fraud scheme exceeding $147,000 has been taken into custody following a traffic stop earlier this month, according …
ATTLEBORO, Mass. — A former office manager has been sentenced to 18 months in federal prison for embezzling over $400,000 from her Franklin environmental services employer, according to U.S. Attorney …
RHODE ISLAND — Five individuals, including former state and city employees, have been arrested for allegedly committing social service program fraud, according to Rhode Island State Police. Leng Chy, 33, …
MARTIN COUNTY — A 21-year-old Daytona Beach woman has been arrested on fraud-related charges after investigators say she participated in a bank phone scam that cost a local victim nearly …
MAYFIELD, Ky. — The Graves County Sheriff’s Office has arrested a second suspect in connection with an alleged scam that defrauded a local couple out of approximately $83,000, according to …
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