Financial scams exploit individuals’ financial vulnerabilities
The Nigerian Army has arrested a serving soldier, Staff Sergeant Amoke Simon, for allegedly defrauding victims of about N114 million through multiple scams, including false claims about his role in …
Cyberabad police have booked a Kompally-based entrepreneur, Sundeep Kumar Reddy, for allegedly cheating a 58-year-old businesswoman of Rs5.5 crore in a food and beverage venture. The complainant, G Pavani, alleged …
The Dhantoli Police have registered a case of major fraud involving an alleged investment scam worth over Rs14.24 crore. The FIR, filed on December 19, names 10 accused individuals, including …
A 39-year-old suspect, identified as Sirisak, has been arrested in Bangkok for his alleged role in a nearly Bt90 million stock fraud scheme that defrauded investors with false claims of …
O’Landis Millican, mayor of Arcadia, has been arrested following an investigation by the Louisiana Bureau of Investigation into alleged misconduct in office. Officials say Millican misappropriated over $30,000 in town …
A 21-year-old Chicago resident, Asia Heaven Nicole Downing, has been arrested after allegedly scamming a resident in Grant Parish out of more than $40,000. According to the Grant Parish Sheriff’s …
The Delhi Police’s Central District Cyber Police on Monday uncovered an online investment fraud case involving Rs21.46 lakh and arrested two accused for cheating a complainant by promising high returns …
Richard Warren Ralston, 69, of Mesa, Arizona, was arrested following a 12-count federal indictment alleging he fraudulently collected Social Security benefits for over a decade. Authorities say Ralston assumed the …
Federal authorities conducted a large-scale operation Thursday, March 19, arresting multiple suspects in a sophisticated mortgage fraud scheme spanning Southern California, Florida, and Canada. FBI Eurasian Organized Crime Task Force, …
Police from Mumbai Police have arrested two men for allegedly cheating a worker from Goregaon out of Rs7 lakh using a fake “chemical currency doubling” scheme. The accused, Raj Singh …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More