Financial scams exploit individuals’ financial vulnerabilities
Five California residents were arrested Wednesday at the request of Germany for an elaborate fraud scheme involving fake recurring card charges from fictitious merchants, U.S. officials said. German authorities said …
Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …
In a crime inspired by Netflix’s Money Heist, Delhi Police have arrested three men — Arpit, Prabhat Vajpayee, and Abbas — for allegedly duping investors of over Rs150 crore through …
Bengaluru Police have arrested Gopi, the Chief Executive Officer (CEO) of the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society, and Lakshmi Jagadish, a staff member, in connection with …
WAILUKU (HawaiiNewsNow) — Maui police are investigating an alleged investment scam in which a local man lost more than $50,000. According to court documents, the fraudulent activity occurred between August …
In a coordinated crackdown, Delhi police arrested three men for allegedly duping a man of around Rs 22 lakh through a fake investment and trading scheme. The accused have been …
R.K. Nagar Police have arrested P. Padmavathi, 44, in connection with a Rs5 lakh Deepavali chit fund fraud. Authorities revealed that Padmavathi, a resident of Tondiarpet, had been working at …
What began as a localized online trading scam in Kavali, Nellore district, has escalated into a multi-state fraud orchestrated by Mohammad Subhani, who posed as a financial consultant. Investigations reveal …
NEW ORLEANS — An Orleans Parish Sheriff’s Office deputy has been arrested on charges of malfeasance in office and theft. Desiree Kinorri Brown, 40, was taken into custody on Oct. …
Tallahassee, FL — The Leon County Sheriff’s Office (LCSO) has arrested Marisa Humose, 48, the former treasurer of Greater Mount Pleasant Missionary Baptist Church, on charges of grand theft and …
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