Financial scams exploit individuals’ financial vulnerabilities
Shankaranarayana (Karnataka): Police have arrested a man for allegedly cheating a resident of Raichur district of several lakhs of rupees by promising gold at a cheaper price. The accused, identified …
DEERFIELD BEACH, Fla. — Authorities have arrested a Deerfield Beach woman accused of targeting elderly residents by posing as a caregiver and stealing thousands of dollars from their bank accounts. …
The cyber crime police on Wednesday arrested Ashish Pal, a 23-year-old resident of Ayodhya, for allegedly assisting cybercriminals in a fake stock market investment scam involving Rs80.60 lakh. Authorities said …
A South Korean court has sentenced members of an overseas investment fraud ring that operated a large-scale stock-tipping scam in Cambodia, deceiving victims by posing as professional financial experts. On …
An employee of the California Highway Patrol has been arrested on suspicion of embezzlement after allegedly stealing vehicle components from the agency, CHP officials confirmed. Dareth “John” Chau, 54, an …
NEW ORLEANS — A former Sewerage & Water Board (S&WB) agent and NOPD reserve officer, Leessa Augustine, was sentenced to six months of house arrest and ordered to pay nearly …
CALGARY — Calgary police have charged a man in connection with a string of scams that allegedly defrauded seniors out of approximately $186,000 over a five-week period. Investigators say there …
Jayanagar police on Monday arrested a 40-year-old goldsmith for allegedly cheating a Bengaluru-based jeweller of 8.3 kg of gold bullion entrusted to him for designing ornaments in April this year. …
LAGOS, Nigeria — The Nigeria Police Force, Airport Command in Lagos has arrested a 52-year-old man in connection with a $16,000 CAD ($17 million Naira) fraud scheme involving imported goods. …
Texas lawmakers have strengthened laws targeting gift card fraud as authorities investigate a massive scam that allegedly stole millions of dollars from consumers. The Texas Financial Crimes Intelligence Center (TFCIC) …
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