Financial scams exploit individuals’ financial vulnerabilities
TOKYO — Takazumi Fukuhara, 44, the former head of the now-defunct luxury watch-sharing service Neo Reverse, was arrested on Dec. 26 on suspicion of fraud after evading authorities abroad for …
SALISBURY, N.C. — A Statesville man was arrested early Saturday morning following a police pursuit that began in Mooresville and ended in Salisbury, according to Mooresville police. Officers said they …
LOUDOUN COUNTY, Va. — The Ashburn Volunteer Fire and Rescue Department (AVFRD) Chief, William Graham II, 66, has been arrested following an investigation into embezzlement of department funds, the Loudoun …
BROOKVILLE BOROUGH, Pa. — A Philadelphia man is facing multiple felony charges after police say he accepted nearly $32,000 for a garage project in Brookville but never completed the work …
Sayre, Pa. — A Sayre man who deceived customers and unlawfully used financial accounts has been sentenced following multiple fraud convictions. Andrew W. Vanderpool, 32, was ordered to serve 60 …
The Inter-State Cell of the Delhi Police Crime Branch has dismantled an organized cyber fraud network operating across multiple states, arresting two key accused in separate cases involving digital arrest …
The Delhi Police have dismantled an interstate cyber fraud network, arresting four individuals in separate cases involving online investment fraud and a digital arrest scam. In the first case, a …
Surat police have arrested two men in connection with a high-value investment scam in which Dr. Nitin Prabhakar Deshapande lost Rs 1.1 crore. The arrests were made after a year-long …
The Cyber Crime Wing of the Central Crime Branch has arrested three persons, including two women, in connection with a Rs 3.4 crore online investment fraud operated through a fake …
The Devbhumi Dwarka police arrested a 24-year-old school dropout, Pankaj Rathor, and his uncle, Basant Solanki (51), from Indore for allegedly running a Ponzi-style online stock investment scheme using Facebook …
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