Financial scams exploit individuals’ financial vulnerabilities
DARLINGTON, UK — Matthew Eeles, 40, a former director at Imperial Recruitment Group, has been jailed for 23 months and two weeks after committing fraud totaling £140,381.30. Eeles initially received …
The Delhi Police have cracked a multi-state cyber fraud and hawala syndicate with suspected cross-border connections, arresting a key operator from Lucknow. The accused is alleged to have duped a …
A husband-wife duo and a company director were arrested in India for their alleged involvement in a stock market investment fraud worth Rs 1.6 crore. The case came to light …
Actor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …
JONESBORO, Ark. — A Jonesboro woman already on a suspended sentence was arrested last week for allegedly attempting to commit forgery at a local business. According to a probable-cause affidavit, …
NASSAU COUNTY, N.Y. — A North Merrick man has been sentenced to nine years in prison for plotting to detonate an explosive device outside the Nassau County Department of Social …
COAHOMA COUNTY, Miss. — A former deputy coroner in Coahoma County has pleaded guilty to embezzlement, officials said. Markeith Mosley admitted to one count of embezzlement involving $19,289.01, according to …
An Iowa Catholic priest has pleaded guilty to stealing parish funds and investing the money in a fraudulent scheme without the knowledge or approval of church financial leaders. Father Thomas …
The Directorate General of GST Intelligence (DGGI) on Saturday arrested two individuals in Gujarat in connection with a massive bogus input tax credit (ITC) racket involving fraudulent claims totaling Rs30 …
The Odisha Economic Offences Wing (EOW) has arrested a Chartered Accountant and his wife from Noida, Uttar Pradesh, in connection with a massive Rs20 crore investment fraud involving unregulated deposit …
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