Financial scams exploit individuals’ financial vulnerabilities
Hyderabad: Several residents of Golconda and nearby areas have reportedly lost over Rs 2 crore in a fraudulent wholesale egg investment venture. The scheme was allegedly floated by Maifuzulhaq Mohammadazim …
A man from Cleveland, Oswego County, New York was arrested following a grand larceny investigation tied to work in the Town of Verona, NY. The Oneida County Sheriff’s Office reported …
Authorities have arrested a 44-year-old man in connection with an alleged solar installation fraud in Phelan, California, and investigators say there could be additional victims. According to the San Bernardino …
A jury has convicted Amit Bhanwala-Singh, 32, for his role in a fraud scheme that tricked a 64-year-old woman into handing over nearly $500,000 in cash and gold, according to …
Federal authorities in San Diego have arrested four individuals for allegedly stealing public assistance benefits from low-income California families. The U.S. Attorney’s Office reports that these arrests are part of …
Former Missouri House Speaker John Diehl was sentenced Monday to 21 months in federal prison after pleading guilty last year to defrauding federal COVID-19 relief programs. Diehl, a St. Louis, …
Authorities in Thailand have arrested a 22-year-old man linked to a Chinese-led fraud syndicate accused of stealing nearly 19 million baht from investors through a fake stock-trading platform. The suspect, …
Federal authorities have arrested a man accused of orchestrating a massive cattle investment fraud that allegedly cost investors more than $115 million nationwide. According to the Federal Bureau of Investigation, …
The Central Crime Branch (Cyber Crime) has arrested two additional suspects, including the alleged mastermind, in a nationwide online trading scam that defrauded victims of over Rs100 crore. The investigation …
Nearly a decade after the demonetisation of Rs500 and Rs1,000 notes, Ahmedabad police have busted an organised network involved in exchanging banned currency for commissions, seizing Rs90 lakh in the …
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