Financial scams exploit individuals’ financial vulnerabilities
In a major breakthrough in the Bio Estate Solutions Pvt. Ltd. cheating case, the Economic Offences Cell (EOC) police have arrested the alleged mastermind behind the multi-crore fraud that cheated …
Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to the alleged theft of more than $23 million …
The Odisha Crime Branch Cyber Police have arrested a Khurda resident in connection with a massive online investment fraud involving fake trading platforms. Investigators revealed that cyber fraudsters first contacted …
SOUTHEAST MICHIGAN — A Southeast Michigan man has pleaded guilty to a federal charge tied to more than $2 million in pandemic relief fraud, according to the U.S. Attorney’s Office. …
Warren County, N.Y. — A North Creek woman has been charged with stealing thousands of dollars in public assistance benefits, the Warren County Sheriff’s Office reported. Crystal La Fountain, 47, …
ALBANY and TROY, N.Y. — Seven individuals from Albany and Troy have been indicted in connection with a $7.1 million global fraud scheme, federal authorities announced. The suspects allegedly tricked …
GATES, N.Y. — A Gates woman is scheduled to appear in court Wednesday after authorities accused her of stealing more than $140,000 from an elderly couple she was hired to …
BANGKOK, Thailand — The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for orchestrating illegal loan schemes that defrauded the public. …
PALM BEACH COUNTY, Fla. — Palm Beach County Sheriff’s Office deputies arrested Michael Leon Thomas on Thursday night following an investigation into an alleged grand theft and identity-related fraud scheme, …
BELOIT — Two Illinois women are facing felony charges after authorities say they used fraudulent Social Security numbers to obtain tax refund loans from a national finance company operating across …
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