Financial scams exploit individuals’ financial vulnerabilities
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 …
FARMINGTON, Maine — Haydn Foley, 32, was arrested Thursday night for allegedly setting his camper on fire on Farmington Falls Road. Investigators responded around 8:30 p.m. and determined the fire …
LEHIGH COUNTY, Pa. — A New Jersey man has been sentenced to state prison for his role in an elaborate scam that cost a 74-year-old Pennsylvania man more than half …
What began as a routine cyber fraud complaint for the Bhojpur cyber cell led investigators to a startling discovery — a lavish five-storey mansion under construction in Patna’s upscale Ram …
WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a coordinated fraud and scam operation targeting banks in Lincoln …
The Central Bureau of Investigation (CBI) on Sunday arrested Tapan Pramanik, the kingpin of a Rs 4 crore investment fraud in Tripura, from Nadia district in West Bengal, officials confirmed. …
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