Financial scams exploit individuals’ financial vulnerabilities
Bicholim police have arrested a 38-year-old Mumbai resident for allegedly committing a GST fraud worth Rs 75 lakh. The accused, Dinesh Punja Patni, reportedly obtained registration on the Central GST …
City police have intensified their crackdown on cyber fraud by arresting three more members of an interstate scam syndicate from Bihar, a day after detaining 12 others. With the latest …
NOVA SCOTIA — A former church bookkeeper who defrauded two Roman Catholic parishes on Nova Scotia’s Eastern Shore of more than $225,000 over a decade will not serve jail time …
RIVIERA BEACH, Fla. — A Riviera Beach man has been arrested on allegations of financial fraud and identity theft, according to the Riviera Beach Police Department. Winston Bernard Jr. Parrish …
ELIZABETHTOWN, N.Y. — A 29-year-old Witherbee woman has been arrested following an investigation into suspected welfare fraud, authorities say. Jennifer Chappell was taken into custody after the New York State …
DAVIE COUNTY, N.C. — A Charlotte woman has been arrested in connection with a bank fraud scheme that allegedly resulted in the theft of over $23,000 from a victim’s account. …
GLENDALE, Calif. — Glendale police have arrested two Long Beach women suspected of using counterfeit money at multiple In-N-Out Burger locations across Los Angeles and Orange counties. Authorities said Auriona …
A 22-year-old member of an interstate gang, identified as Bhagwan Das of Mirzapur district, UP, was arrested for his alleged involvement in fake gold frauds and chain-snatching cases, police said. …
A Central GST inspector posted in New Delhi has been named as an accused in a massive Rs100-crore GST tax evasion racket unearthed by the Uttar Pradesh Special Task Force …
BRUNSWICK COUNTY, N.C. — Authorities have arrested a Massachusetts woman in connection with an alleged large-scale fraud scheme that targeted a resident of Ocean Isle Beach. The Brunswick County Sheriff’s …
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