Financial scams exploit individuals’ financial vulnerabilities
SHERMAN, Texas — A former employee of Texoma Christian School has been arrested and is facing theft-related charges following an investigation into the alleged misuse of school funds. Debbie Bowden, …
GREEN VALLEY, Ariz. — Former executive Edward Bittle, 51, has been arrested on suspicion of defrauding the Country Club of Green Valley of nearly $80,000, authorities announced. The Pima County …
RALEIGH COUNTY, W.Va. — A local man has been arrested on multiple fraud-related charges following an investigation by the Raleigh County Sheriff’s Office. On January 2, 2026, Corporal R. McDaniel …
The Commissionerate Police in Odisha have busted an organised gang of cybercriminals involved in a major inter-state Telegram investment scam, arresting seven persons, including three main culprits and four employees …
Cuttack police on Saturday busted a Telegram-based investment scam operating through fake companies and mule bank accounts, arresting seven individuals and freezing over Rs 90 lakh in multiple bank accounts, …
NEW ORLEANS — An Orleans Parish Sheriff’s Office (OPSO) deputy has been arrested for allegedly working off-duty details while still receiving her regular OPSO salary. Detective Sharhonda Hadley was taken …
RABAT, Morocco — Mali authorities have arrested a self-proclaimed “witch doctor”, identified as marabout Mr. Sinayogo, for allegedly defrauding citizens of more than €33,500 by promising that his rituals would …
NEW ORLEANS, La. — A Folsom-area man was arrested after allegedly embezzling over $500,000 from his employer, the St. Tammany Parish Sheriff’s Office reported. Authorities said Christopher Miguel Orlando, 42, …
JACKSON, Miss. — Nancy Anglada, former Inventory Control Director for Jackson County, was arrested Tuesday by Special Agents from the Mississippi Office of the State Auditor on charges of embezzlement …
The Lucknow Cyber Crime Police have arrested a 34-year-old man, Ghazi, for allegedly operating a large-scale cyber fraud racket that spanned multiple states and defrauded more than 50 people of …
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