Financial scams exploit individuals’ financial vulnerabilities
CONCORD, N.H. — A Romanian national with a prior conviction tied to a large-scale ATM scam in England was arrested in Concord and charged with multiple fraud-related offenses, police said. …
The Cyber Centre of Excellence of the Gujarat CID Crime has arrested four men for their alleged involvement in a large-scale cyberfraud that duped investors across several states by promising …
MACCLENNY, Fla. — Financial irregularities discovered within the Baker County Chamber of Commerce have resulted in the arrest of its former executive director, authorities said. Darryl Register, 62, is facing …
An out-of-state man has been sentenced to prison after being convicted in a financial scam that targeted an elderly resident of Ashley County, officials confirmed. On Jan. 8, 2026, a …
Thane police have registered a case against Amit Yuvraj Karle, a resident of Panvel, Navi Mumbai, for allegedly cheating an elderly couple of Rs 17.5 lakh through a fraudulent share …
SOUTHAVEN, Miss. — Krystina Thompson has pleaded guilty to embezzling nearly $40,000 from the Southaven High Band boosters. Thompson, who was involved in the band’s fundraising efforts, stole the funds …
PINEHURST, N.C. — Brett Sanborn, president of Eamon Chase, Inc., pleaded guilty Wednesday to conspiring to rig bids for maintenance, repair, and operations procurements at U.S. military installations, the U.S. …
PINEHURST, N.C. — Two Pinehurst residents have been arrested in connection with an alleged fraud scheme targeting an elderly person in their care, involving tens of thousands of dollars in …
MOORE COUNTY, N.C. — A Florida man has been arrested following a months-long, multi-agency investigation into a series of vehicle break-ins and financial crimes across Moore County and other North …
West Region Cyber Police have arrested three men for allegedly aiding an investment fraud that cheated an ex-employee of a top mutual fund company of over Rs 2 crore. The …
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